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A. & M. HADFIELD (FUNERAL DIRECTORS) LIMITED

Company number 01579794

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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)
20 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
06 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
18 May 2022 AA Total exemption full accounts made up to 30 September 2021
17 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with updates
19 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 CH01 Director's details changed for Beverly Louisa Lily Hadfield on 15 November 2019
19 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with updates
23 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
20 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
12 Sep 2018 SH08 Change of share class name or designation
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 14 August 2018
  • GBP 150
12 Sep 2018 PSC04 Change of details for Miss Beverley Hadfield as a person with significant control on 14 August 2018
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 CC04 Statement of company's objects
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
12 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
19 May 2016 AA Total exemption small company accounts made up to 30 September 2015
31 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
17 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100