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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06 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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02 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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24 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 Aug 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2020
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06 Aug 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
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06 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
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06 Aug 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/20
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Aug 2020 |
AA |
Unaudited abridged accounts made up to 19 December 2019
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06 May 2020 |
AA01 |
Current accounting period shortened from 19 December 2020 to 30 September 2020
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06 May 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 19 December 2019
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14 Jan 2020 |
SH08 |
Change of share class name or designation
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jan 2020 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 19 December 2019
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06 Jan 2020 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Ruth Mary O'neill as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Jaswinder Singh Brar as a person with significant control on 19 December 2019
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06 Jan 2020 |
PSC07 |
Cessation of Claire Miles as a person with significant control on 19 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 19 December 2019
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06 Jan 2020 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 19 December 2019
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