C. POWELL FUNERAL SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 23/07/2523 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 |
| 21/07/2521 July 2025 New | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 |
| 15/07/2515 July 2025 New | Appointment of Mrs Emily Tate as a director on 2025-07-11 |
| 14/07/2514 July 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
| 28/09/2428 September 2024 | Accounts for a dormant company made up to 2023-12-29 |
| 21/06/2421 June 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 |
| 20/06/2420 June 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 15/03/2415 March 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 |
| 07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 |
| 13/10/2313 October 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 |
| 11/08/2311 August 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 |
| 03/08/233 August 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 |
| 30/06/2330 June 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
| 30/06/2330 June 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 |
| 16/11/2216 November 2022 | Appointment of Angela Eames as a director on 2022-11-10 |
| 12/10/2212 October 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 |
| 18/02/2218 February 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 |
| 15/02/2215 February 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 |
| 09/02/229 February 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-25 |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 20/04/2020 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 17/12/1817 December 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 09/05/189 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/05/1616 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 14/04/1614 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 24/03/1524 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013758620004 |
| 16/05/1416 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 01/04/141 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013758620003 |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 27/03/1327 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 30/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DAVIES / 11/10/2010 |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP UNITED KINGDOM |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM PLANTSBROOK HOUSE 94 THE PARADE SUTTON COLDFIELD WEST MIDLANDS B72 1PH |
| 04/09/104 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 19/04/1019 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD DAVIES / 24/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 01/06/091 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 06/11/086 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 28/12/07 |
| 28/04/0828 April 2008 | 14/08/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | ACC. REF. DATE SHORTENED FROM 14/08/08 TO 31/12/07 |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 14/08/07 |
| 05/09/075 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/075 September 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0520 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O NANKIVELLS 45 GREEN DRIFT ROYSTON HERTFORDSHIRE SG8 5BX |
| 20/10/0520 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: MARLBOROUGH HOUSE VICTORIA ROAD SOUTH CHELMSFORD ESSEX CM1 1LN |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/10/981 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/10/9710 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/10/9315 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 09/12/889 December 1988 | REGISTERED OFFICE CHANGED ON 09/12/88 FROM: BALDOCK HOUSE 23 BALDOCK ST WARE HERTS SG12 9DH |
| 27/10/8827 October 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 11/11/8711 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 11/11/8711 November 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/06/7828 June 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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