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PROBATE MATTERS LTD

Company number 09262168

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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)
24 Oct 2024 PSC02 Notification of Bereavement Support Network Limited as a person with significant control on 1 December 2021
24 Oct 2024 PSC09 Withdrawal of a person with significant control statement on 24 October 2024
16 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
25 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
19 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
27 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
17 Jan 2023 CH03 Secretary's details changed for Randi Weaver on 17 January 2023
20 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
29 Sep 2022 CH01 Director's details changed for Mr James Penney on 20 September 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Apr 2022 AD01 Registered office address changed from Levens House Clifton Road Blackpool FY4 4QA United Kingdom to Trium House 15 Broughton Way Whitehills Business Park Blackpool Lancashire FY4 5PN on 11 April 2022
02 Feb 2022 PSC08 Notification of a person with significant control statement
24 Jan 2022 PSC07 Cessation of Karen Elaine Shaw as a person with significant control on 1 December 2021
24 Jan 2022 PSC07 Cessation of Christopher Richard Shaw as a person with significant control on 1 December 2021
14 Dec 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
14 Dec 2021 TM01 Termination of appointment of Karen Elaine Shaw as a director on 6 December 2021
14 Dec 2021 TM01 Termination of appointment of Christopher Richard Shaw as a director on 6 December 2021
14 Dec 2021 AD01 Registered office address changed from C/O Staffords Accountants Cavendish House Clarke Street Poulton-Le-Fylde Lancashire FY6 8JW England to Levens House Clifton Road Blackpool FY4 4QA on 14 December 2021
14 Dec 2021 AP03 Appointment of Randi Weaver as a secretary on 6 December 2021
14 Dec 2021 AP01 Appointment of Anthony Geoffrey David Esse as a director on 6 December 2021
14 Dec 2021 AP01 Appointment of James Penney as a director on 6 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
20 Jul 2020 AA Accounts for a dormant company made up to 31 October 2019