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SECURE FUNERAL SOLUTIONS LTD

Company number 09564208

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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)
22 Jan 2019 AD01 Registered office address changed from 8 Riverside Place Fordingbridge Hampshire SP6 1RR England to Gorse Acre Holmsley Road New Milton Hampshire BH25 5TR on 22 January 2019
22 Jan 2019 CH03 Secretary's details changed for Richard Brewster on 22 January 2019
11 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
28 Mar 2018 PSC02 Notification of Sp6 Ltd as a person with significant control on 12 June 2017
28 Mar 2018 PSC07 Cessation of Brewster and Co Ltd as a person with significant control on 12 June 2017
11 Jul 2017 AA Unaudited abridged accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Sep 2016 AD01 Registered office address changed from Lattermead Cott Lane Burley BH24 4BB United Kingdom to 8 Riverside Place Fordingbridge Hampshire SP6 1RR on 29 September 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
29 Sep 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-09-29
  • GBP 100
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2015 TM01 Termination of appointment of Richard Brewster as a director on 1 September 2015
28 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-28
  • GBP 100