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RESPECTS BEREAVEMENT SERVICES LIMITED

Company number 10523557

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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)
11 Nov 2019 CH03 Secretary's details changed for Mr Christian Ian Hipkiss on 31 October 2019
11 Nov 2019 AP01 Appointment of Mr Graham Douglas Rowan as a director on 31 October 2019
11 Nov 2019 PSC04 Change of details for Mr Christian Ian Hipkiss as a person with significant control on 31 October 2019
08 Nov 2019 PSC04 Change of details for Mr Christian Ian Hipkiss as a person with significant control on 31 October 2019
08 Nov 2019 CH01 Director's details changed for Mr Christian Ian Hipkiss on 31 October 2019
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-20
12 Feb 2019 AD01 Registered office address changed from Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE United Kingdom to Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 12 February 2019
11 Feb 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
31 Oct 2018 CS01 Confirmation statement made on 31 October 2018 with updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 AD01 Registered office address changed from 11 Caroline Street Birmingham B3 1TR England to Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 1 February 2018
31 Oct 2017 CS01 Confirmation statement made on 31 October 2017 with updates
13 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-13
  • GBP 1