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FAREWILL FUNERALS LIMITED

Company number 12278192

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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)
17 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
17 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
17 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
17 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
13 Feb 2024 AP01 Appointment of Mr Matthew Glyn Morgan as a director on 7 February 2024
03 Jan 2024 TM01 Termination of appointment of Nicola Claire Setchell as a director on 21 December 2023
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 250,000
16 Nov 2023 AP01 Appointment of Amy Louise Katherine Chichester as a director on 16 November 2023
12 Oct 2023 AD03 Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
12 Oct 2023 AD02 Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
11 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
09 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
09 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
09 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
09 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
30 May 2023 AP01 Appointment of Mr Douglas Andrew Strachan as a director on 15 November 2022
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 CERTNM Company name changed farewill funeral plans LIMITED\certificate issued on 04/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-03
30 Nov 2022 CH01 Director's details changed for Mr Timothy Charles Levene on 1 October 2022
30 Nov 2022 CS01 Confirmation statement made on 8 October 2022 with updates
30 Nov 2022 CH01 Director's details changed for Mr Daniel Joseph Richard William Garrett on 1 October 2022
11 Oct 2022 PSC06 Change of details for Farewill Limitd as a person with significant control on 10 October 2022
10 Oct 2022 AP01 Appointment of Ms Nicola Setchell as a director on 6 September 2022
10 Oct 2022 TM01 Termination of appointment of Sam Oliver as a director on 6 September 2022