Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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26 Feb 2024 |
AA |
Micro company accounts made up to 15 August 2023
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 15 August 2024 to 30 September 2023
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13 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 15 August 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2023 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 15 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Gordon Maughan as a person with significant control on 15 August 2023
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25 Aug 2023 |
PSC07 |
Cessation of Andrew Robert Grey as a person with significant control on 15 August 2023
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25 Aug 2023 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 15 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Andrew Robert Grey as a director on 15 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 15 August 2023
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25 Aug 2023 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 15 August 2023
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25 Aug 2023 |
AD01 |
Registered office address changed from 30 Station Road Hetton-Le-Hole Houghton Le Spring Tyne and Wear DH5 0AT to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 25 August 2023
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17 Aug 2023 |
MR04 |
Satisfaction of charge 091578200001 in full
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11 Aug 2023 |
PSC04 |
Change of details for Mr Andrew Robert Grey as a person with significant control on 25 April 2022
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10 Aug 2023 |
PSC01 |
Notification of Gordon Maughan as a person with significant control on 25 April 2022
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25 Jun 2023 |
PSC04 |
Change of details for Mr Andrew Robert Grey as a person with significant control on 25 April 2022
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22 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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