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R.L. MORGAN FUNERAL DIRECTORS LIMITED

Company number 08724466

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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)
21 Dec 2015 AD01 Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE United Kingdom to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 21 December 2015
13 Aug 2015 CERTNM Company name changed hartley greystone LIMITED\certificate issued on 13/08/15
  • RES15 ‐ Change company name resolution on 2015-07-31
13 Aug 2015 CONNOT Change of name notice
19 Jun 2015 AA Total exemption full accounts made up to 30 October 2014
19 Mar 2015 AD01 Registered office address changed from C/O Jeffrey Altman & Co 141 Wickham Road Croydon CR0 8TE England to Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE on 19 March 2015
17 Mar 2015 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW to C/O Jeffrey Altman & Co 141 Wickham Road Croydon CR0 8TE on 17 March 2015
17 Mar 2015 AP03 Appointment of Mrs. Lauren Morgan as a secretary on 23 February 2015
17 Mar 2015 AP01 Appointment of Mr. Rhys William Morgan as a director on 23 February 2015
17 Mar 2015 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 23 February 2015
17 Mar 2015 AP01 Appointment of Mrs Lauren Morgan as a director on 23 February 2015
17 Mar 2015 TM01 Termination of appointment of Robin Allan as a director on 23 February 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 February 2015
  • GBP 2
21 Jan 2015 AP01 Appointment of Mr. Robin Allan as a director on 15 January 2015
21 Jan 2015 TM01 Termination of appointment of Robert Frank Nicholson as a director on 15 January 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
09 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-09
  • GBP 1