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WAYNE KELLY INDEPENDENT FUNERAL DIRECTORS LTD

Company number 12518001

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Company Results (links open in a new window)
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)
13 Apr 2026 MR01 Registration of charge 125180010002, created on 31 March 2026
View PDF Registration of charge 125180010002, created on 31 March 2026 - link opens in a new window - 14 pages (14 pages)
02 Apr 2026 MR01 Registration of charge 125180010001, created on 31 March 2026
View PDF Registration of charge 125180010001, created on 31 March 2026 - link opens in a new window - 11 pages (11 pages)
10 Mar 2026 CS01 Confirmation statement made on 25 February 2026 with updates
View PDF Confirmation statement made on 25 February 2026 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 225
View PDF Statement of capital following an allotment of shares on 16 June 2025
  • GBP 225
- link opens in a new window - 3 pages (3 pages)
25 Jun 2025 AA Micro company accounts made up to 31 March 2025
View PDF Micro company accounts made up to 31 March 2025 - link opens in a new window - 4 pages (4 pages)
16 Jun 2025 PSC04 Change of details for Mr Wayne Marcus Kelly as a person with significant control on 16 June 2025
View PDF Change of details for Mr Wayne Marcus Kelly as a person with significant control on 16 June 2025 - link opens in a new window - 2 pages (2 pages)
16 Jun 2025 PSC07 Cessation of Simon Anthony Woodland as a person with significant control on 16 June 2025
View PDF Cessation of Simon Anthony Woodland as a person with significant control on 16 June 2025 - link opens in a new window - 1 page (1 page)
16 Jun 2025 SH01 Statement of capital following an allotment of shares on 16 June 2025
  • GBP 225
View PDF Statement of capital following an allotment of shares on 16 June 2025
  • GBP 225
- link opens in a new window - 3 pages (3 pages)
17 Mar 2025 CS01 Confirmation statement made on 15 March 2025 with updates
View PDF Confirmation statement made on 15 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2024 PSC04 Change of details for Mr Wayne Marcus Kelly as a person with significant control on 22 November 2024
View PDF Change of details for Mr Wayne Marcus Kelly as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024 PSC01 Notification of Simon Anthony Woodland as a person with significant control on 22 November 2024
View PDF Notification of Simon Anthony Woodland as a person with significant control on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024 AA Micro company accounts made up to 31 March 2024
View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
30 May 2024 CH01 Director's details changed for Mr Wayne Marcus Kelly on 20 May 2024
View PDF Director's details changed for Mr Wayne Marcus Kelly on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024 PSC04 Change of details for Mr Wayne Marcus Kelly as a person with significant control on 20 May 2024
View PDF Change of details for Mr Wayne Marcus Kelly as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023 AA Micro company accounts made up to 31 March 2023
View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022 AA Micro company accounts made up to 31 March 2022
View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021 AA Micro company accounts made up to 31 March 2021
View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
02 Nov 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
06 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 9 pages (9 pages)
05 May 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)