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JOHN CLARK FUNERAL SERVICE LTD.

Company number SC290586

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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)
27 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
30 May 2024 AA Accounts for a dormant company made up to 30 September 2023
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
27 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
24 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
24 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
24 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
24 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Oct 2021 CS01 Confirmation statement made on 21 September 2021 with updates
21 Jul 2021 AA Total exemption full accounts made up to 26 February 2021
28 Jun 2021 AA01 Current accounting period shortened from 26 February 2022 to 30 September 2021
28 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 26 February 2021
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Mar 2021 AP03 Appointment of Mr Andrew Hector Fraser as a secretary on 26 February 2021
03 Mar 2021 SH10 Particulars of variation of rights attached to shares
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 SH08 Change of share class name or designation
03 Mar 2021 PSC02 Notification of Funeral Partners Limited as a person with significant control on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Andrew Hector Fraser as a director on 26 February 2021
03 Mar 2021 AP01 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of Kevin Clark as a director on 26 February 2021
03 Mar 2021 TM02 Termination of appointment of Ellen Clark as a secretary on 26 February 2021
03 Mar 2021 TM01 Termination of appointment of John (Jnr) Clark as a director on 26 February 2021