ROBERT NICHOLLS FUNERAL DIRECTORS LIMITED

Company number 06941646

Date	Type	Description	View / Download
14 Dec 2020	TM01	Termination of appointment of Richard Harry Portman as a director on 14 December 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
07 Jul 2020	AA	Accounts for a dormant company made up to 27 December 2019	(1 page)
06 Apr 2020	TM01	Termination of appointment of Michael Kinloch Mccollum as a director on 3 April 2020	(1 page)
31 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
03 May 2019	AA	Full accounts made up to 28 December 2018	(19 pages)
17 Dec 2018	AP03	Appointment of Mr Timothy Francis George as a secretary on 8 November 2018	(2 pages)
07 Dec 2018	TM02	Termination of appointment of Richard Harry Portman as a secretary on 8 November 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(5 pages)
01 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	(1 page)
08 Mar 2018	AA	Unaudited abridged accounts made up to 20 September 2017	(11 pages)
15 Jan 2018	TM01	Termination of appointment of Andrew Richard Davies as a director on 5 January 2018	(2 pages)
12 Oct 2017	SH08	Change of share class name or designation	(2 pages)
12 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Transfer shares & increase share cap 20/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
22 Sep 2017	AD01	Registered office address changed from Stowegate House 37 Lombard Street Lichfield Staffordshire WS13 6DP to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on 22 September 2017	(1 page)
22 Sep 2017	AA01	Current accounting period shortened from 20 September 2018 to 31 December 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Michael Kinloch Mccollum as a director on 21 September 2017	(2 pages)
21 Sep 2017	PSC07	Cessation of Alison Nicholls as a person with significant control on 21 September 2017	(1 page)
21 Sep 2017	AP03	Appointment of Richard Harry Portman as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	AA01	Previous accounting period shortened from 31 January 2018 to 20 September 2017	(1 page)
21 Sep 2017	PSC02	Notification of Dignity Funerals No.3 Limited as a person with significant control on 21 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Robert Nicholls as a director on 21 September 2017	(1 page)
21 Sep 2017	AP01	Appointment of Mr Stephen Lee Whittern as a director on 21 September 2017	(2 pages)