THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED filing history - Find and update company information

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THE INDEPENDENT FUNERAL PARTNERSHIP 2020 LIMITED

Company number 13019356

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
23 Feb 2023	AP01	Appointment of Mrs Catherine Gray as a director on 1 February 2023	View PDF Appointment of Mrs Catherine Gray as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Ronald Albert Wayte as a director on 31 January 2023	View PDF Termination of appointment of Ronald Albert Wayte as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CH01	Director's details changed for Mr Christopher James Affleck Penney on 17 January 2023	View PDF Director's details changed for Mr Christopher James Affleck Penney on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	View PDF Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 18.37	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 18.37 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH02	Sub-division of shares on 20 June 2022	View PDF Sub-division of shares on 20 June 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 5 July 2021	View PDF Appointment of Mr Christopher James Affleck Penney as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC07	Cessation of Ronald Albert Wayte as a person with significant control on 5 July 2021	View PDF Cessation of Ronald Albert Wayte as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	PSC07	Cessation of Memoria Funeral Plans Limited as a person with significant control on 7 June 2021	View PDF Cessation of Memoria Funeral Plans Limited as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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