MALONE AND FOX FAMILY FUNERALS LIMITED
Company number SC400496
- Company Overview for MALONE AND FOX FAMILY FUNERALS LIMITED (SC400496)
- Filing history for MALONE AND FOX FAMILY FUNERALS LIMITED (SC400496)
- People for MALONE AND FOX FAMILY FUNERALS LIMITED (SC400496)
- More for MALONE AND FOX FAMILY FUNERALS LIMITED (SC400496)
| 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) |
|---|---|---|---|
| 22 Aug 2024 | AA | Total exemption full accounts made up to 28 March 2024 | |
| 20 Aug 2024 | AA01 | Current accounting period shortened from 28 March 2025 to 30 September 2024 | |
| 19 Aug 2024 | AA01 | Previous accounting period shortened from 30 September 2024 to 28 March 2024 | |
| 12 Aug 2024 | AP03 | Appointment of Mr Andrew Hector Fraser as a secretary on 28 March 2024 | |
| 30 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with updates | |
| 02 Apr 2024 | MA | Memorandum and Articles of Association | |
| 02 Apr 2024 | RESOLUTIONS |
Resolutions
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| 02 Apr 2024 | PSC02 | Notification of Funeral Partners Limited as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Stephen James Fox as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Alexander William Malone as a director on 28 March 2024 | |
| 02 Apr 2024 | TM01 | Termination of appointment of Stephen James Fox as a director on 28 March 2024 | |
| 02 Apr 2024 | PSC07 | Cessation of Alexander William Malone as a person with significant control on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 28 March 2024 | |
| 02 Apr 2024 | AP01 | Appointment of Mr Andrew Hector Fraser as a director on 28 March 2024 | |
| 28 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 14 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 10 Aug 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
| 23 Jun 2021 | CH01 | Director's details changed for Mr Alexander William Malone on 23 May 2021 | |
| 23 Jun 2021 | PSC04 | Change of details for Mr Alexander William Malone as a person with significant control on 23 May 2021 | |
| 23 Dec 2020 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 03 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 02 Jun 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates |