2020-12-29 |
Appointment of director |
Appointment of Alan Lathbury as a director on 2020-12-14 |
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details |
2020-12-17 |
Termination of appointment of director |
Termination of appointment of Stephen Lee Whittern as a director on 2020-12-14 |
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details |
2020-12-15 |
Appointment of director |
Appointment of Andrew Judd as a director on 2020-12-14 |
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details |
2020-12-14 |
Termination of appointment of director |
Termination of appointment of Richard Harry Portman as a director on 2020-12-14 |
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details |
2020-07-07 |
Annual Accounts |
Accounts for a dormant company made up to 2019-12-27 |
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details |
2020-04-06 |
Termination of appointment of director |
Termination of appointment of Michael Kinloch Mccollum as a director on 2020-04-03 |
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details |
2020-02-24 |
Confirmation Statement |
Confirmation statement made on 2020-02-21 with no updates |
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details |
2019-05-02 |
Annual Accounts |
Accounts for a dormant company made up to 2018-12-28 |
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details |
2019-02-28 |
Confirmation Statement |
Confirmation statement made on 2019-02-21 with updates |
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details |
2018-12-17 |
Appointment of secretary |
Appointment of Mr Timothy Francis George as a secretary on 2018-11-08 |
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details |
2018-12-07 |
Termination of appointment of secretary |
Termination of appointment of Richard Harry Portman as a secretary on 2018-11-08 |
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details |
2018-05-10 |
Annual Accounts |
Full accounts made up to 2017-12-29 |
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details |
2018-02-28 |
Confirmation Statement |
Confirmation statement made on 2018-02-21 with updates |
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details |
2018-01-09 |
Termination of appointment of director |
Termination of appointment of Andrew Richard Davies as a director on 2018-01-05 |
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details |
2017-08-22 |
Annual Accounts |
Total exemption full accounts made up to 2017-03-28 |
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details |
2017-08-03 |
Give notice of relevant legal entity with significant control |
Notification of Dignity Funerals Limited as a person with significant control on 2017-08-03 |
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details |
2017-05-10 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2010-03-01 |
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details |
2017-04-27 |
Notice of name or other designation of class of shares |
Change of share class name or designation |
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details |
2017-04-27 |
Notice of particulars of variation of rights attached to shares |
Particulars of variation of rights attached to shares |
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details |
2017-04-10 |
Registration of a charge |
Registration of charge 071685090001, created on 2017-03-29 |
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details |