DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
Company Documents
Date | Description |
---|---|
25/07/2525 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 New | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 |
23/04/2523 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
31/12/2431 December 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 |
27/09/2427 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 |
20/03/2420 March 2024 | Confirmation statement made on 2024-03-19 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 Nicholas John Edwards as a director on 2023-12-06 |
07/12/237 December 2023 | Appointment of Mr Stephen Anthony Long 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 |
03/07/233 July 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 |
03/07/233 July 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 |
21/06/2321 June 2023 | Accounts for a dormant company made up to 2022-12-30 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 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 |
25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
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 |
08/02/228 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 |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
07/05/197 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, 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 19/03/18, WITH UPDATES |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, 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 19 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 19 March 2015 with full list of shareholders |
31/10/1431 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064260110002 |
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 19 March 2014 with full list of shareholders |
18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/13 |
09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064260110001 |
26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
12/02/1312 February 2013 | CURRSHO FROM 25/01/2014 TO 31/12/2013 |
05/02/135 February 2013 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
05/02/135 February 2013 | PREVSHO FROM 31/07/2013 TO 25/01/2013 |
05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM BEVERLEY VENEERS LIMITED GROVEHILL ROAD BEVERLEY EAST YORKSHIRE HU17 0JJ |
05/02/135 February 2013 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN |
05/02/135 February 2013 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM |
05/02/135 February 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES |
05/02/135 February 2013 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITTAKER |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRICK |
05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SHEPHERD |
14/11/1214 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER DUNLOP / 14/11/2012 |
17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
15/11/1115 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
16/11/0916 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
06/07/096 July 2009 | DIRECTOR APPOINTED SIMON JOHN BARRICK |
28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
26/11/0826 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD HADDON |
22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/07/08 |
15/11/0715 November 2007 | DIRECTOR RESIGNED |
15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | SECRETARY RESIGNED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company