Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
|
|
|
02 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
29 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
04 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
|
|
|
04 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
|
|
|
04 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
|
|
|
04 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
|
|
|
30 Nov 2022 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 30 September 2022
|
|
|
24 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
22 Aug 2022 |
AA01 |
Previous accounting period shortened from 1 December 2021 to 30 November 2021
|
|
|
10 Mar 2022 |
AA01 |
Current accounting period shortened from 1 December 2022 to 30 September 2022
|
|
|
09 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 1 December 2021
|
|
|
09 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
09 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
02 Dec 2021 |
AP03 |
Appointment of Andrew Hector Fraser as a secretary on 1 December 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 1 December 2021
|
|
|
02 Dec 2021 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 1 December 2021
|
|
|
02 Dec 2021 |
AD01 |
Registered office address changed from 93-95 High Street Alton GU34 1LG England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Robin William Thorne as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Michael George Thorne as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Geoffrey Michael Thorne as a director on 1 December 2021
|
|
|
02 Dec 2021 |
TM01 |
Termination of appointment of Dawn Eileen Thorne as a director on 1 December 2021
|
|
|
02 Dec 2021 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 1 December 2021
|
|