A.W. LYMN THE FUNERAL PLANNING SERVICE LIMITED

Company number 10950684

Date	Type	Description	View / Download
27 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
17 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates	(5 pages)
23 Nov 2018	AA01	Previous accounting period shortened from 30 September 2019 to 5 November 2018	(1 page)
22 Nov 2018	AA01	Previous accounting period shortened from 5 November 2018 to 30 September 2018	(1 page)
17 Oct 2018	PSC07	Cessation of Alison Clare Corbett as a person with significant control on 4 October 2018	(1 page)
17 Oct 2018	PSC02	Notification of A.W.Lymn the Family Funeral Service Limited as a person with significant control on 4 October 2018	(1 page)
17 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 5 November 2018	(1 page)
17 Oct 2018	AD01	Registered office address changed from Unit 3 Gibson House Brailwood Road Bilsthorpe Newark NG22 8UA United Kingdom to Robin Hood House Robin Hood Street Nottingham NG3 1GF on 17 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Alison Clare Corbett as a director on 4 October 2018	(1 page)
17 Oct 2018	TM02	Termination of appointment of John Chalmers Wood as a secretary on 4 October 2018	(1 page)
17 Oct 2018	TM01	Termination of appointment of Anthony James Corbett as a director on 4 October 2018	(1 page)
17 Oct 2018	AP03	Appointment of Shaun Michael Caine as a secretary on 4 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Jacqueline Lymn Rose as a director on 4 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Matthew Alexander Lymn Rose as a director on 4 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Nigel Lymn Rose as a director on 4 October 2018	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 168,000	(5 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Aprroval of share transfer 30/09/2017	(3 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
07 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)