E. PEART LIMITED

Company number 02891080

Date	Type	Description	View / Download
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	(3 pages)
04 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
04 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(40 pages)
04 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
04 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
27 Jan 2023	AD02	Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
26 Jan 2023	AD04	Register(s) moved to registered office address Cumberland Court 80 Mount Street Nottingham NG1 6HH	(1 page)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	(3 pages)
23 May 2022	AA	Total exemption full accounts made up to 4 October 2021	(12 pages)
10 Mar 2022	AA01	Current accounting period shortened from 4 October 2022 to 30 September 2022	(1 page)
09 Mar 2022	AA01	Previous accounting period shortened from 30 April 2022 to 4 October 2021	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(5 pages)
13 Oct 2021	CC04	Statement of company's objects	(2 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	(13 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Oct 2021	SH08	Change of share class name or designation	(2 pages)
12 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2021	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 4 October 2021	(2 pages)
05 Oct 2021	PSC02	Notification of Funeral Partners Limited as a person with significant control on 4 October 2021	(2 pages)
05 Oct 2021	PSC07	Cessation of Veronica Anne Johnstone as a person with significant control on 4 October 2021	(1 page)
05 Oct 2021	PSC07	Cessation of Darren Johnstone as a person with significant control on 4 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Veronica Anne Johnstone as a director on 4 October 2021	(1 page)
05 Oct 2021	TM01	Termination of appointment of Darren Johnstone as a director on 4 October 2021	(1 page)
05 Oct 2021	TM02	Termination of appointment of Veronica Anne Johnstone as a secretary on 4 October 2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Andrew Hector Fraser as a director on 4 October 2021	(2 pages)