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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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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27 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with updates
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24 Jun 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2021
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24 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/21
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24 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/21
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24 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/21
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26 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 12 May 2021
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29 Jun 2021 |
AA01 |
Current accounting period shortened from 12 May 2022 to 30 September 2021
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 12 May 2021
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Luke Edward Farthing as a director on 12 May 2021
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14 May 2021 |
TM01 |
Termination of appointment of Elizabeth Caroline Farthing as a director on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 12 May 2021
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14 May 2021 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 12 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Deben House, 650 Woodbridge Road Ipswich Suffolk IP4 4PW England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 May 2021
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14 May 2021 |
PSC07 |
Cessation of Luke Edward Farthing as a person with significant control on 12 May 2021
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14 May 2021 |
PSC07 |
Cessation of Elizabeth Caroline Farthing as a person with significant control on 12 May 2021
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14 May 2021 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 12 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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