CLIFFORD WARD FUNERAL DIRECTORS LIMITED
Company number 05547317
- Company Overview for CLIFFORD WARD FUNERAL DIRECTORS LIMITED (05547317)
- Filing history for CLIFFORD WARD FUNERAL DIRECTORS LIMITED (05547317)
- People for CLIFFORD WARD FUNERAL DIRECTORS LIMITED (05547317)
- More for CLIFFORD WARD FUNERAL DIRECTORS LIMITED (05547317)
| 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) |
|---|---|---|---|
| 12 Sep 2023 | CS01 | Confirmation statement made on 11 August 2023 with updates | |
| 12 Sep 2023 | CH01 | Director's details changed for Richard Leslie Billington on 12 September 2023 | |
| 12 Sep 2023 | PSC01 | Notification of Katherine Jane Billington as a person with significant control on 25 August 2023 | |
| 12 Sep 2023 | PSC04 | Change of details for Mr Richard Billington as a person with significant control on 25 August 2023 | |
| 07 Sep 2023 | RESOLUTIONS |
Resolutions
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| 07 Sep 2023 | MAR | Re-registration of Memorandum and Articles | |
| 07 Sep 2023 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 07 Sep 2023 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 07 Sep 2023 | SH08 | Change of share class name or designation | |
| 18 Aug 2022 | TM02 | Termination of appointment of Clifford Ward as a secretary on 20 December 2019 | |
| 11 Aug 2022 | CS01 | Confirmation statement made on 11 August 2022 with updates | |
| 11 Aug 2022 | TM01 | Termination of appointment of Clifford Robert Ward as a director on 20 December 2019 | |
| 31 Aug 2021 | CS01 | Confirmation statement made on 26 August 2021 with no updates | |
| 01 Jul 2021 | CH01 | Director's details changed for Richard Leslie Billington on 1 July 2021 | |
| 01 Jul 2021 | PSC04 | Change of details for Mr Richard Billington as a person with significant control on 1 July 2021 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 26 August 2020 with updates | |
| 07 Sep 2020 | PSC01 | Notification of Richard Billington as a person with significant control on 20 December 2019 | |
| 07 Sep 2020 | PSC07 | Cessation of Clifford Ward as a person with significant control on 20 December 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 26 August 2019 with no updates | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 26 August 2018 with no updates | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 26 August 2017 with no updates | |
| 19 Sep 2017 | PSC01 | Notification of Clifford Ward as a person with significant control on 19 September 2017 | |
| 19 Sep 2017 | PSC07 | Cessation of Clifford Ward as a person with significant control on 19 September 2017 | |
| 01 Sep 2016 | CS01 | Confirmation statement made on 26 August 2016 with updates | |
| 15 Sep 2015 | AR01 |
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
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