Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 00415104 |
Record last updated | Saturday, January 13, 2024 8:41:54 AM UTC |
Official Address | Ludlow House Road Hanworth Park There are 8 companies registered at this street |
Postal Code | TW137JF |
Sector | Funeral and related activities |
Document Type | Publication date | Download link | |
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Registry | Jan 1, 2024 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Jan 1, 2024 | Resignation of one Individual Or Entity With Significant Influence Or Control | |
Registry | Dec 31, 2019 | Resignation of one Director (a woman) | |
Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Significant Influence Or Control | |
Financials | Sep 11, 2013 | Annual accounts | |
Registry | Apr 10, 2013 | Annual return | |
Financials | Sep 7, 2012 | Annual accounts | |
Registry | Apr 13, 2012 | Annual return | |
Registry | Jan 18, 2012 | Change of particulars for director | |
Financials | Sep 26, 2011 | Annual accounts | |
Registry | Mar 30, 2011 | Annual return | |
Financials | Sep 27, 2010 | Annual accounts | |
Registry | Apr 15, 2010 | Annual return | |
Registry | Dec 29, 2009 | Appointment of a man as Secretary | |
Registry | Dec 29, 2009 | Resignation of one Secretary | |
Registry | Dec 18, 2009 | Appointment of a man as Secretary | |
Financials | Jun 6, 2009 | Annual accounts | |
Registry | Mar 26, 2009 | Annual return | |
Registry | Mar 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 7, 2008 | Annual accounts | |
Registry | Apr 21, 2008 | Annual return | |
Financials | May 11, 2007 | Annual accounts | |
Registry | Apr 1, 2007 | Annual return | |
Registry | May 17, 2006 | Annual return 4151... | |
Financials | May 9, 2006 | Annual accounts | |
Financials | Jun 27, 2005 | Annual accounts 4151... | |
Registry | May 3, 2005 | Annual return | |
Registry | Jul 9, 2004 | Resignation of a director | |
Financials | Jul 7, 2004 | Annual accounts | |
Registry | Apr 7, 2004 | Annual return | |
Registry | Jan 20, 2004 | Appointment of a director | |
Registry | Jan 13, 2004 | Appointment of a man as Financial Director and Director | |
Financials | Apr 22, 2003 | Annual accounts | |
Registry | Apr 4, 2003 | Annual return | |
Registry | Apr 19, 2002 | Annual return 4151... | |
Financials | Mar 20, 2002 | Annual accounts | |
Financials | Jun 4, 2001 | Annual accounts 4151... | |
Registry | May 30, 2001 | Appointment of a director | |
Registry | May 21, 2001 | Appointment of a woman | |
Registry | May 1, 2001 | Resignation of a director | |
Registry | Apr 23, 2001 | Annual return | |
Financials | May 16, 2000 | Annual accounts | |
Registry | Mar 31, 2000 | Annual return | |
Financials | May 11, 1999 | Annual accounts | |
Registry | Mar 26, 1999 | Annual return | |
Registry | Aug 13, 1998 | Resignation of a director | |
Financials | Aug 10, 1998 | Annual accounts | |
Registry | Apr 20, 1998 | Annual return | |
Financials | Apr 30, 1997 | Annual accounts | |
Registry | Mar 27, 1997 | Annual return | |
Financials | May 7, 1996 | Annual accounts | |
Registry | Apr 17, 1996 | Annual return | |
Financials | May 9, 1995 | Annual accounts | |
Registry | Apr 25, 1995 | Annual return | |
Financials | May 12, 1994 | Annual accounts | |
Registry | May 3, 1994 | Director's particulars changed | |
Registry | May 3, 1994 | Annual return | |
Registry | May 17, 1993 | Annual return 4151... | |
Registry | May 17, 1993 | Director's particulars changed | |
Registry | May 17, 1993 | Registered office changed | |
Financials | May 10, 1993 | Annual accounts | |
Registry | Jul 30, 1992 | Director resigned, new director appointed | |
Financials | Jun 22, 1992 | Annual accounts | |
Registry | May 15, 1992 | Annual return | |
Financials | Aug 14, 1991 | Annual accounts | |
Registry | Jun 6, 1991 | Annual return | |
Registry | Jun 11, 1990 | Annual return 4151... | |
Financials | Jun 11, 1990 | Annual accounts | |
Registry | Jun 11, 1990 | Register of members | |
Registry | May 26, 1989 | Annual return | |
Financials | Jun 13, 1988 | Annual accounts | |
Registry | Jun 13, 1988 | Annual return | |
Registry | Jan 25, 1988 | Director resigned, new director appointed | |
Financials | Aug 23, 1987 | Annual accounts | |
Registry | Aug 23, 1987 | Annual return | |
Registry | May 28, 1987 | Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | |
Registry | Dec 6, 1986 | Annual return | |
Registry | Jul 3, 1986 | Change in situation or address of registered office |