SIMPLE FUNERALS LIMITED

Company number 05550151

Date	Type	Description	View / Download
17 Jul 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	(1 page)
16 Jul 2015	AD01	Registered office address changed from 16 st. James Street Wolverhampton WV1 3LS to 80 Mount Street Nottingham NG1 6HH on 16 July 2015	(1 page)
15 Jul 2015	CERTNM	Company name changed w h scott & son LIMITED\certificate issued on 15/07/15 RES15 ‐ Change company name resolution on 2015-07-13	(2 pages)
15 Jul 2015	CONNOT	Change of name notice	(2 pages)
15 Jul 2015	AP03	Appointment of Mr Robert James Marshall as a secretary on 13 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Russell Patrick Trenter as a secretary on 13 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Russell Patrick Trenter as a director on 13 July 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Deborah Jane Kemp as a director on 13 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Mr Robert James Marshall as a director on 13 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr John Cowie Whigham as a director on 13 July 2015	(2 pages)
15 Jul 2015	AP01	Appointment of Mr Phillip Lee Richard Greenfield as a director on 13 July 2015	(2 pages)
18 Jun 2015	AA	Total exemption full accounts made up to 30 June 2014	(15 pages)
15 Jun 2015	AAMD	Amended accounts for a small company made up to 11 April 2014	(8 pages)
06 May 2015	CH01	Director's details changed for Mr Russell Patrick David Trenter on 17 March 2015	(2 pages)
25 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(34 pages)
25 Mar 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
25 Mar 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
17 Mar 2015	AP03	Appointment of Mr Russell Patrick Trenter as a secretary on 15 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Daryl Coxon as a director on 15 March 2015	(1 page)
17 Mar 2015	TM02	Termination of appointment of Paul Daryl Coxon as a secretary on 15 March 2015	(1 page)
11 Mar 2015	AA01	Previous accounting period shortened from 11 April 2015 to 30 June 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 11 April 2014	(8 pages)
22 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	(4 pages)
05 Jun 2014	AA01	Previous accounting period extended from 6 April 2014 to 11 April 2014	(1 page)
12 May 2014	AP03	Appointment of Mr Paul Daryl Coxon as a secretary	(2 pages)