Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
AA01 |
Current accounting period shortened from 11 June 2025 to 30 September 2024
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19 Aug 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 11 June 2024
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08 Aug 2024 |
AP03 |
Appointment of Mr Andrew Hector Fraser as a secretary on 11 June 2024
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2024 |
PSC07 |
Cessation of Helen Jane Wilson as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Neil Howard Brooke as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC07 |
Cessation of Judith Anne Brooke as a person with significant control on 11 June 2024
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14 Jun 2024 |
PSC02 |
Notification of Funeral Partners Limited as a person with significant control on 11 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Helen Jane Wilson as a director on 11 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Neil Howard Brooke as a director on 11 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Judith Anne Brooke as a director on 11 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Audrey Anne Brooke as a director on 11 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Samuel Patrick Donald Kershaw as a director on 11 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Mr Andrew Hector Fraser as a director on 11 June 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from 14 Sharp Street Dewsbury West Yorkshire WF13 1QZ United Kingdom to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 14 June 2024
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10 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Neil Howard Brooke as a person with significant control on 31 March 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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