Company Results (links open in a new window)
|
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)
|
|
02 Aug 2019 |
CH01 |
Director's details changed for Mr David Charles Nix on 1 August 2019
|
|
|
31 Jul 2019 |
MA |
Memorandum and Articles of Association
|
|
|
26 Jul 2019 |
TM01 |
Termination of appointment of Liam Michael Bain as a director on 26 July 2019
|
|
|
26 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
14 May 2019 |
TM01 |
Termination of appointment of Anthony Joseph Thomas Foster as a director on 28 January 2019
|
|
|
14 May 2019 |
PSC05 |
Change of details for The Independent Family Funeral Directors Ltd as a person with significant control on 14 May 2019
|
|
|
10 May 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
08 May 2019 |
MR01 |
Registration of charge SC5389130003, created on 17 April 2019
|
|
|
29 Apr 2019 |
MR01 |
Registration of charge SC5389130002, created on 17 April 2019
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from 9 Kilwinning Road Irvine Ayrshire KA12 8RR Scotland to 147 st George's Road Glasgow G3 6LB on 1 November 2018
|
|
|
01 Nov 2018 |
PSC07 |
Cessation of David Charles Nix as a person with significant control on 31 October 2018
|
|
|
01 Nov 2018 |
PSC02 |
Notification of The Independent Family Funeral Directors Ltd as a person with significant control on 31 October 2018
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr Liam Michael Bain as a director on 31 October 2018
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr Ronald Albert Wayte as a director on 31 October 2018
|
|
|
01 Nov 2018 |
AP01 |
Appointment of Mr Anthony Joseph Thomas Foster as a director on 31 October 2018
|
|
|
01 Nov 2018 |
TM01 |
Termination of appointment of James White Sinnet as a director on 31 October 2018
|
|
|
01 Nov 2018 |
TM01 |
Termination of appointment of Jonathan Mcleod Cooper as a director on 31 October 2018
|
|
|
24 Oct 2018 |
MR04 |
Satisfaction of charge SC5389130001 in full
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
|
|
|
26 Jun 2018 |
CH01 |
Director's details changed for Mr David Charles Nix on 26 June 2018
|
|
|
19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
03 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with updates
|
|
|
03 Jul 2017 |
PSC01 |
Notification of David Charles Nix as a person with significant control on 27 June 2016
|
|
|
21 Dec 2016 |
AP01 |
Appointment of Mr James White Sinnet as a director on 21 December 2016
|
|