- Company Overview for THORNE FAMILY FUNERALS LIMITED (06039823)
- Filing history for THORNE FAMILY FUNERALS LIMITED (06039823)
- People for THORNE FAMILY FUNERALS LIMITED (06039823)
- Charges for THORNE FAMILY FUNERALS LIMITED (06039823)
- More for THORNE FAMILY FUNERALS LIMITED (06039823)
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) |
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15 Nov 2023 | CS01 | Confirmation statement made on 11 November 2023 with no updates | |
24 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
24 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
04 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
04 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
30 Nov 2022 | AA01 | Previous accounting period shortened from 30 November 2022 to 30 September 2022 | |
24 Nov 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
14 Nov 2022 | CS01 | Confirmation statement made on 11 November 2022 with updates | |
22 Aug 2022 | AA01 | Previous accounting period shortened from 1 December 2021 to 30 November 2021 | |
09 Mar 2022 | AA01 | Current accounting period shortened from 1 December 2022 to 30 September 2022 | |
08 Mar 2022 | AA01 | Previous accounting period shortened from 31 March 2022 to 1 December 2021 | |
09 Dec 2021 | CC04 | Statement of company's objects | |
09 Dec 2021 | MA | Memorandum and Articles of Association | |
09 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2021 | SH08 | Change of share class name or designation | |
02 Dec 2021 | AP03 | Appointment of Andrew Hector Fraser as a secretary on 1 December 2021 | |
02 Dec 2021 | AP01 | Appointment of Mr Samuel Patrick Donald Kershaw as a director on 1 December 2021 | |
02 Dec 2021 | AP01 | Appointment of Mr Andrew Hector Fraser as a director on 1 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Michael George Thorne as a director on 1 December 2021 | |
02 Dec 2021 | TM02 | Termination of appointment of Dawn Eileen Thorne as a secretary on 1 December 2021 | |
02 Dec 2021 | PSC02 | Notification of Funeral Partners Limited as a person with significant control on 1 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Robin William Thorne as a director on 1 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Geoffrey Michael Thorne as a director on 1 December 2021 | |
02 Dec 2021 | TM01 | Termination of appointment of Simon Peter Goff as a director on 1 December 2021 | |
02 Dec 2021 | AD01 | Registered office address changed from The Stables 23B Lenten Street Alton GU34 1HG England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 2 December 2021 |