Advanced company searchLink opens in new window

M.A. MILLS FUNERAL SERVICE LIMITED

Company number 12449768

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2024 CERTNM Company name changed jamluk holdings LIMITED\certificate issued on 06/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-05
21 Aug 2024 AA Audit exemption subsidiary accounts made up to 5 November 2023
21 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/11/23
21 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/11/23
21 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 05/11/23
21 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 05/11/23
21 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/11/23
27 Jun 2024 AA01 Previous accounting period shortened from 31 July 2024 to 5 November 2023
10 Apr 2024 AA Micro company accounts made up to 31 July 2023
11 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with updates
11 Mar 2024 PSC05 Change of details for A. W. Lymn the Family Funeral Service Holdings Limited as a person with significant control on 26 October 2023
24 Oct 2023 AD01 Registered office address changed from 38 Main Road Radcliffe-on-Trent Nottingham NG12 2AA England to Robin Hood House Robin Hood Street Nottingham NG3 1GF on 24 October 2023
24 Oct 2023 AP03 Appointment of James Myers as a secretary on 12 October 2023
24 Oct 2023 TM01 Termination of appointment of Anthony David Mills as a director on 12 October 2023
24 Oct 2023 TM01 Termination of appointment of Michele Annette Mills as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Pete Clarson as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Mrs Chloe Elizabeth Lymn Rose as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Miss Jacqueline Lymn Rose as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Mr Matthew Alexander Lymn Rose as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Mrs Penelope Jane Lymn Rose as a director on 12 October 2023
24 Oct 2023 AP01 Appointment of Mr Nigel Lymn Rose as a director on 12 October 2023
24 Oct 2023 PSC07 Cessation of Michele Annette Mills as a person with significant control on 12 October 2023
24 Oct 2023 PSC07 Cessation of Anthony David Mills as a person with significant control on 12 October 2023
24 Oct 2023 PSC02 Notification of A. W. Lymn the Family Funeral Service Holdings Limited as a person with significant control on 12 October 2023
05 Oct 2023 MR04 Satisfaction of charge 124497680001 in full