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THORNE FAMILY FUNERALS LIMITED

Company number 06039823

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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