EDWIN POUNDS & SONS HOLDCO LIMITED
Company number 14246847
- Company Overview for EDWIN POUNDS & SONS HOLDCO LIMITED (14246847)
- Filing history for EDWIN POUNDS & SONS HOLDCO LIMITED (14246847)
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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) |
|---|---|---|---|
| 07 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 29 September 2023 | |
| 07 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/23 | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 19 July 2024 with no updates | |
| 23 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/23 | |
| 23 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/09/23 | |
| 07 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
| 07 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
| 07 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
| 11 Apr 2024 | AA01 | Previous accounting period shortened from 30 September 2023 to 29 September 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 19 July 2023 with updates | |
| 14 Oct 2022 | AA01 | Current accounting period extended from 31 July 2023 to 30 September 2023 | |
| 06 Sep 2022 | RESOLUTIONS |
Resolutions
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| 06 Sep 2022 | MA | Memorandum and Articles of Association | |
| 02 Sep 2022 | AP03 | Appointment of Mr Andrew Hector Fraser as a secretary on 26 August 2022 | |
| 01 Sep 2022 | PSC07 | Cessation of Simon Broome as a person with significant control on 26 August 2022 | |
| 01 Sep 2022 | PSC07 | Cessation of Helen Jane Broome as a person with significant control on 26 August 2022 | |
| 01 Sep 2022 | PSC02 | Notification of Funeral Partners Limited as a person with significant control on 26 August 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Simon Broome as a director on 26 August 2022 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Helen Broome as a director on 26 August 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Andrew Hector Fraser as a director on 26 August 2022 | |
| 01 Sep 2022 | AP01 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 August 2022 | |
| 01 Sep 2022 | AD01 | Registered office address changed from New Line Chapel of Rest Greengates Bradford BD10 9AS United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 1 September 2022 | |
| 25 Aug 2022 | PSC01 | Notification of Helen Jane Broome as a person with significant control on 25 August 2022 | |
| 25 Aug 2022 | PSC04 | Change of details for Mr Simon Broome as a person with significant control on 25 August 2022 | |
| 25 Aug 2022 | SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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