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JARDINE FUNERAL DIRECTORS LIMITED

Company number SC413589

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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 Jan 2021 CH01 Director's details changed for Mr Mark Arthur James Jardine on 1 January 2021
06 Oct 2020 SH02 Statement of capital on 23 September 2020
  • GBP 291,000.00
  • ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 25/08/2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2020 CH01 Director's details changed for Mr Mark Arthur James Jardine on 23 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Arthur Henry Gloucester Jardine on 23 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Arthur Henry Gloucester Jardine on 22 September 2020
22 Sep 2020 CH01 Director's details changed for Mr Mark Arthur James Jardine on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Mark Arthur James Jardine as a person with significant control on 22 September 2020
22 Sep 2020 PSC04 Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on 22 September 2020
03 Jul 2020 SH02 Statement of capital on 24 September 2019
  • GBP 372,000
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 SH10 Particulars of variation of rights attached to shares
11 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
11 Jan 2019 PSC04 Change of details for Mr Arthur Henry Gloucester Jardine as a person with significant control on 15 December 2018
03 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 TM02 Termination of appointment of Rosemary Mctaggart as a secretary on 1 June 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
04 Oct 2017 SH02 Statement of capital on 25 September 2017
  • GBP 482,000
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2016 SH02 Statement of capital on 6 July 2015
  • GBP 632,000
21 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 702,000
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014