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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12 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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08 Feb 2024 |
AA01 |
Previous accounting period shortened from 4 October 2023 to 31 July 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 4 October 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 4 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 047090430004, created on 4 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr George Anthony David Whittaker as a director on 4 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Nigel John Boulton as a director on 4 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Mark Steven Boulton as a director on 4 October 2022
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07 Oct 2022 |
TM02 |
Termination of appointment of Mark Steven Boulton as a secretary on 4 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Simon John Barrick as a director on 4 October 2022
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07 Oct 2022 |
PSC07 |
Cessation of Nigel John Boulton as a person with significant control on 4 October 2022
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07 Oct 2022 |
AD01 |
Registered office address changed from C/O Harold H Leese Funeral Directors & Masons St Peters Close Stoke-on-Trent ST4 1LP to Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF on 7 October 2022
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06 Oct 2022 |
PSC07 |
Cessation of Mark Steven Boulton as a person with significant control on 4 October 2022
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06 Oct 2022 |
PSC02 |
Notification of Beverley Funerals Limited as a person with significant control on 4 October 2022
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06 Oct 2022 |
MR01 |
Registration of charge 047090430003, created on 4 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
PSC07 |
Cessation of Jean Ann Boulton as a person with significant control on 24 January 2020
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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29 Mar 2022 |
CH03 |
Secretary's details changed for Mr Mark Steven Boulton on 24 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Nigel John Boulton on 24 March 2022
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Steven Boulton on 24 March 2022
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Nigel John Boulton on 29 April 2021
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