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ROSEDALE FUNERAL HOME LTD.

Company number 05136921

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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)
04 Jun 2026 CS01 Confirmation statement made on 4 June 2026 with updates
View PDF Confirmation statement made on 4 June 2026 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2026 AP01 Appointment of Mr Nicholas David Grassby as a director on 4 June 2026
View PDF Appointment of Mr Nicholas David Grassby as a director on 4 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Mar 2026 MR01 Registration of charge 051369210010, created on 30 March 2026
View PDF Registration of charge 051369210010, created on 30 March 2026 - link opens in a new window - 11 pages (11 pages)
30 Mar 2026 MR01 Registration of charge 051369210009, created on 30 March 2026
View PDF Registration of charge 051369210009, created on 30 March 2026 - link opens in a new window - 11 pages (11 pages)
12 Mar 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
12 Mar 2026 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan security agent 02/03/2026
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Loan security agent 02/03/2026
- link opens in a new window - 3 pages (3 pages)
09 Mar 2026 AP01 Appointment of Dr Trevor Frank Nolan as a director on 2 March 2026
View PDF Appointment of Dr Trevor Frank Nolan as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 TM01 Termination of appointment of Simon Beckett Allen as a director on 2 March 2026
View PDF Termination of appointment of Simon Beckett Allen as a director on 2 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 TM01 Termination of appointment of Anne Beckett Allen as a director on 2 March 2026
View PDF Termination of appointment of Anne Beckett Allen as a director on 2 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC02 Notification of Lighthouse Funerals Limited as a person with significant control on 2 March 2026
View PDF Notification of Lighthouse Funerals Limited as a person with significant control on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 TM02 Termination of appointment of Anne Beckett Allen as a secretary on 2 March 2026
View PDF Termination of appointment of Anne Beckett Allen as a secretary on 2 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC07 Cessation of Anne Beckett-Allen as a person with significant control on 2 March 2026
View PDF Cessation of Anne Beckett-Allen as a person with significant control on 2 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 PSC07 Cessation of Simon Beckett-Allen as a person with significant control on 2 March 2026
View PDF Cessation of Simon Beckett-Allen as a person with significant control on 2 March 2026 - link opens in a new window - 1 page (1 page)
09 Mar 2026 AP03 Appointment of Dr Trevor Frank Nolan as a secretary on 2 March 2026
View PDF Appointment of Dr Trevor Frank Nolan as a secretary on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 AP01 Appointment of Mr Taylor Francis as a director on 2 March 2026
View PDF Appointment of Mr Taylor Francis as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 AP01 Appointment of Mr Edmund Hubert Charles Motley as a director on 2 March 2026
View PDF Appointment of Mr Edmund Hubert Charles Motley as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 AP01 Appointment of Mr Steven Aldo Wilton as a director on 2 March 2026
View PDF Appointment of Mr Steven Aldo Wilton as a director on 2 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Mar 2026 MR04 Satisfaction of charge 051369210004 in full
View PDF Satisfaction of charge 051369210004 in full - link opens in a new window - 1 page (1 page)
04 Mar 2026 MR04 Satisfaction of charge 051369210005 in full
View PDF Satisfaction of charge 051369210005 in full - link opens in a new window - 1 page (1 page)
04 Mar 2026 MR04 Satisfaction of charge 051369210006 in full
View PDF Satisfaction of charge 051369210006 in full - link opens in a new window - 1 page (1 page)
03 Mar 2026 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2026 MR01 Registration of charge 051369210008, created on 2 March 2026
View PDF Registration of charge 051369210008, created on 2 March 2026 - link opens in a new window - 11 pages (11 pages)
03 Mar 2026 MR01 Registration of charge 051369210007, created on 2 March 2026
View PDF Registration of charge 051369210007, created on 2 March 2026 - link opens in a new window - 11 pages (11 pages)
02 Mar 2026 AA Unaudited abridged accounts made up to 30 September 2025
View PDF Unaudited abridged accounts made up to 30 September 2025 - link opens in a new window - 8 pages (8 pages)
16 Jun 2025 CS01 Confirmation statement made on 4 June 2025 with no updates
View PDF Confirmation statement made on 4 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)