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WREKIN FUNERAL SERVICE LIMITED

Company number 08654153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
25 Jul 2021 AA Accounts for a dormant company made up to 25 December 2020
28 Dec 2020 AP01 Appointment of Alan Lathbury as a director on 14 December 2020
17 Dec 2020 TM01 Termination of appointment of Stephen Lee Whittern as a director on 14 December 2020
15 Dec 2020 AP01 Appointment of Andrew Judd as a director on 14 December 2020
14 Dec 2020 TM01 Termination of appointment of Richard Harry Portman as a director on 14 December 2020
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
07 Jul 2020 AA Accounts for a dormant company made up to 27 December 2019
06 Apr 2020 TM01 Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
08 May 2019 AA Micro company accounts made up to 25 June 2018
04 Jan 2019 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
07 Dec 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018
20 Sep 2018 CS01 Confirmation statement made on 16 August 2018 with updates
06 Aug 2018 PSC07 Cessation of Margaret Theresa Smith as a person with significant control on 26 June 2018
06 Aug 2018 PSC07 Cessation of Amanda Becca Dalley as a person with significant control on 26 June 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 AA01 Current accounting period shortened from 25 June 2019 to 31 December 2018
28 Jun 2018 AA01 Previous accounting period shortened from 31 August 2018 to 25 June 2018
26 Jun 2018 PSC02 Notification of Dignity Funerals No.3 Limited as a person with significant control on 26 June 2018
26 Jun 2018 AD01 Registered office address changed from Poinciana, Newport Road Childs Ercall Market Drayton Shropshire TF9 2DG England to 4 King Edwards Court King Edwards Square Sutton Coldfield West Midlands B73 6AP on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Margaret Theresa Smith as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Amanda Becca Dalley as a director on 26 June 2018
26 Jun 2018 TM01 Termination of appointment of Daryl Glenn Smith as a director on 26 June 2018