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BARRY PRITCHARD FUNERAL SERVICES LIMITED

Company number 08733922

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
09 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
09 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
09 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
09 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
28 Mar 2024 AA Micro company accounts made up to 15 June 2023
18 Mar 2024 AA01 Previous accounting period shortened from 15 June 2024 to 30 September 2023
18 Mar 2024 AA01 Previous accounting period shortened from 31 December 2023 to 15 June 2023
26 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 15 October 2023
23 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2023.
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
28 Jun 2023 SH08 Change of share class name or designation
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2023 PSC07 Cessation of Guy Peter Turner as a person with significant control on 15 June 2023
19 Jun 2023 PSC07 Cessation of Barry Pritchard as a person with significant control on 15 June 2023
19 Jun 2023 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 15 June 2023
17 Jun 2023 MR04 Satisfaction of charge 087339220001 in full
16 Jun 2023 PSC02 Notification of Funeral Partners Limited as a person with significant control on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Paula Turner as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Yvonne Michelle Pritchard as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Guy Peter Turner as a director on 15 June 2023
16 Jun 2023 TM01 Termination of appointment of Barry Pritchard as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 15 June 2023
16 Jun 2023 AP01 Appointment of Mr Andrew Hector Fraser as a director on 15 June 2023