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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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
MR01 |
Registration of charge 132614370001, created on 6 June 2024
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11 Jun 2024 |
MR01 |
Registration of charge 132614370002, created on 6 June 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Steven Phillip Sheridan as a person with significant control on 22 December 2023
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17 May 2024 |
PSC05 |
Change of details for South of England Funeral Partners Limited as a person with significant control on 22 December 2023
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17 May 2024 |
PSC04 |
Change of details for Mr Christopher Francis Johns as a person with significant control on 22 December 2023
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10 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with updates
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27 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 March 2022
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27 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 November 2021
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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22 Mar 2023 |
PSC02 |
Notification of South of England Funeral Partners Limited as a person with significant control on 22 November 2021
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22 Mar 2023 |
PSC01 |
Notification of Christopher Francis Johns as a person with significant control on 20 November 2021
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Aug 2022 |
AP01 |
Appointment of Mr Mark Stephen Smith as a director on 18 November 2021
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20 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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