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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11 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Mr Craig Fitzgerald as a director on 3 November 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Andrew Paul Kingsmill as a director on 3 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from 16 South Street Eastbourne United Kingdom BN21 4XF England to 2 Bixlea Parade Little Common Road Bexhill-on-Sea East Sussex TN394SD on 23 September 2022
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20 Jul 2022 |
CERTNM |
Company name changed ewan walder funeral services LIMITED\certificate issued on 20/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-18
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20 Jul 2022 |
TM01 |
Termination of appointment of Ewan Jonathan Walder as a director on 18 July 2022
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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10 Sep 2021 |
PSC01 |
Notification of Sam Alan Bull as a person with significant control on 13 November 2020
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09 Sep 2021 |
PSC07 |
Cessation of Miranda Jane Sayce as a person with significant control on 13 November 2020
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09 Sep 2021 |
PSC07 |
Cessation of Samuel's Group Ltd as a person with significant control on 27 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Ewan Jonathan Walder as a director on 26 August 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Andrew Paul Kingsmill as a director on 26 August 2021
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12 Aug 2021 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES England to 16 South Street Eastbourne United Kingdom BN21 4XF on 12 August 2021
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06 Aug 2021 |
PSC04 |
Change of details for a person with significant control
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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13 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-01
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10 Aug 2020 |
TM02 |
Termination of appointment of Marc Sayce as a secretary on 1 February 2020
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09 Jun 2020 |
AD01 |
Registered office address changed from 22 Jameson Road Bexhill on Sea TN40 1EJ United Kingdom to Unit 2.02 High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 9 June 2020
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16 Apr 2020 |
TM02 |
Termination of appointment of a secretary
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15 Apr 2020 |
TM01 |
Termination of appointment of Miranda Jane Sayce as a director on 1 February 2020
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