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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17 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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13 Jul 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 30 September 2023
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31 Jan 2023 |
PSC02 |
Notification of Plan with Grace Limited as a person with significant control on 7 September 2022
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31 Jan 2023 |
PSC07 |
Cessation of Sally Howarth as a person with significant control on 7 September 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Sally Howarth as a director on 11 January 2023
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24 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Ian Ferguson Milne as a director on 7 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Russell Stephen Duckworth as a director on 7 September 2022
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21 Oct 2022 |
AP01 |
Appointment of Charles Arnold Rogers as a director on 7 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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06 Jun 2022 |
CERTNM |
Company name changed funeral plan market LIMITED\certificate issued on 06/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-01
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22 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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23 Jul 2021 |
AD01 |
Registered office address changed from Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Brewery House 4 Castle Street Buckingham MK18 1BS on 23 July 2021
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07 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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01 Sep 2020 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/09/2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 23/09/2019.
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04 Sep 2019 |
CH01 |
Director's details changed for Miss Sally Hill on 6 July 2019
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04 Sep 2019 |
PSC04 |
Change of details for Miss Sally Hill as a person with significant control on 6 July 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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02 Oct 2018 |
AD01 |
Registered office address changed from Commer House Station Road Tadcaster North Yorkshire LS24 9JF United Kingdom to Bloxham Mill Business Centre Barford Road Bloxham Banbury Oxfordshire OX15 4FF on 2 October 2018
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