ARTHUR PEAKE & SONS (FUNERAL SERVICE) LIMITED

Company number 06488681

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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)
18 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
20 Feb 2020 PSC07 Cessation of Donald Alfred Peake as a person with significant control on 22 October 2019
20 Feb 2020 PSC01 Notification of Kerrie Mark Peake as a person with significant control on 22 October 2019
07 Nov 2019 AP03 Appointment of Mrs Lisa Georgina Peake as a secretary on 22 October 2019
07 Nov 2019 TM02 Termination of appointment of Donald Alfred Peake as a secretary on 22 October 2019
07 Nov 2019 TM01 Termination of appointment of Donald Alfred Peake as a director on 22 October 2019
22 Jul 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Apr 2019 MR01 Registration of charge 064886810002, created on 1 April 2019
27 Mar 2019 MR01 Registration of charge 064886810001, created on 21 March 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
31 Jan 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
31 Jan 2019 CH01 Director's details changed for Mr Donald Alfred Peake on 30 January 2019
29 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
25 Jan 2018 CH03 Secretary's details changed for Mr Donald Alfred Peake on 25 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
19 Jan 2017 AP01 Appointment of Mr Kerrie Mark Peake as a director on 19 January 2017
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 AP03 Appointment of Mr Donald Alfred Peake as a secretary on 31 August 2016
25 Nov 2016 TM02 Termination of appointment of Cecelia Joan Peake as a secretary on 31 August 2016
01 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
07 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014