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REST ASSURED FUNERAL PLANS LTD

Company number 11072108

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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)
24 Feb 2021 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 70
21 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
04 Aug 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
15 Apr 2020 PSC02 Notification of Tl Capital Limited as a person with significant control on 25 November 2019
15 Apr 2020 PSC04 Change of details for Mr Thomas Loughran as a person with significant control on 25 November 2019
25 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
20 Aug 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Crown House 94 Armley Road Leeds West Yorkshire LS12 2EJ on 24 July 2019
12 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with updates
12 Dec 2018 PSC02 Notification of Too Long Investments Ltd as a person with significant control on 1 March 2018
12 Dec 2018 PSC04 Change of details for Mr Thomas Loughran as a person with significant control on 1 March 2018
12 Dec 2018 PSC01 Notification of Thomas Loughran as a person with significant control on 20 November 2017
12 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 12 December 2018
12 Nov 2018 CH01 Director's details changed for Mr Thomas Loughran on 12 November 2018
12 Nov 2018 AD01 Registered office address changed from Crown House 94 Armley Road Leeds LS12 2EJ England to 1 Kings Avenue London N21 3NA on 12 November 2018
03 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 100
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1
27 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
06 Mar 2018 AD01 Registered office address changed from 152 King Lane Leeds LS17 6AA United Kingdom to Crown House 94 Armley Road Leeds LS12 2EJ on 6 March 2018
20 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-20
  • GBP 1