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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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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17 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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17 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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17 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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17 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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13 Feb 2024 |
AP01 |
Appointment of Mr Matthew Glyn Morgan as a director on 7 February 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Nicola Claire Setchell as a director on 21 December 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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16 Nov 2023 |
AP01 |
Appointment of Amy Louise Katherine Chichester as a director on 16 November 2023
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12 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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12 Oct 2023 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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09 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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09 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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09 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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09 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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30 May 2023 |
AP01 |
Appointment of Mr Douglas Andrew Strachan as a director on 15 November 2022
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
CERTNM |
Company name changed farewill funeral plans LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-03
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Timothy Charles Levene on 1 October 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Daniel Joseph Richard William Garrett on 1 October 2022
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11 Oct 2022 |
PSC06 |
Change of details for Farewill Limitd as a person with significant control on 10 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Nicola Setchell as a director on 6 September 2022
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