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FENIX FUNERAL LTD

Company number 12275003

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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)
04 Apr 2024 TM01 Termination of appointment of Charlotte Eva Jenny Runius as a director on 3 April 2024
04 Apr 2024 AP01 Appointment of Ms Alice Charlwood as a director on 3 April 2024
08 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
22 Feb 2023 CH04 Secretary's details changed
15 Feb 2023 AA Accounts for a small company made up to 31 March 2022
17 Jan 2023 PSC08 Notification of a person with significant control statement
06 Jan 2023 AD01 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 15 Whitehall London SW1A 2DD on 6 January 2023
06 Jan 2023 PSC07 Cessation of Fenix Begravning Ab as a person with significant control on 1 January 2023
06 Jan 2023 TM02 Termination of appointment of Goodwille Limited as a secretary on 1 January 2023
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
27 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
04 Nov 2021 CS01 Confirmation statement made on 21 October 2021 with no updates
13 Aug 2021 AA Micro company accounts made up to 31 March 2021
03 Feb 2021 CH04 Secretary's details changed for Goodwille Limited on 22 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
22 Dec 2020 TM02 Termination of appointment of Goodwille as a secretary on 20 October 2020
22 Dec 2020 AP04 Appointment of Goodwille Limited as a secretary on 20 October 2020
01 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
13 Nov 2020 AD01 Registered office address changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP on 13 November 2020
22 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted