Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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25 Jan 2021 |
CH01 |
Director's details changed for Mr George Anthony David Whittaker on 11 December 2020
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 July 2019
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25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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04 Feb 2020 |
AA01 |
Previous accounting period shortened from 19 September 2019 to 31 July 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 19 September 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr George Anthony David Whittaker on 1 December 2018
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 22 September 2018 to 19 September 2018
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24 Sep 2018 |
PSC07 |
Cessation of James Sydney Pidgeon as a person with significant control on 19 September 2018
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24 Sep 2018 |
PSC02 |
Notification of Beverley Funerals Limited as a person with significant control on 19 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of James Edward Thomas Pidgeon as a director on 19 September 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of John Sydney Pidgeon as a director on 19 September 2018
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24 Sep 2018 |
TM02 |
Termination of appointment of John Sydney Pidgeon as a secretary on 19 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr George Anthony David Whittaker as a director on 19 September 2018
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24 Sep 2018 |
AP01 |
Appointment of Mr Simon John Barrick as a director on 19 September 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from 539 Cowbridge Road East Victoria Park Cardiff CF5 1BD to Suite C Annie Reed Court Beverley HU17 0LF on 20 September 2018
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