LAUREL FUNERALS LIMITED

Company Documents

DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-09-30

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11/02/2511 February 2025 Confirmation statement made on 2025-01-31 with no updates

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02/06/242 June 2024 Accounts for a dormant company made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-31 with no updates

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26/06/2326 June 2023 Accounts for a dormant company made up to 2022-09-30

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02/02/232 February 2023 Confirmation statement made on 2023-01-31 with no updates

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with no updates

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09/07/219 July 2021 Accounts for a dormant company made up to 2020-09-30

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06/07/206 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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04/07/194 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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29/03/1829 March 2018 DIRECTOR APPOINTED MR ANDREW HECTOR FRASER

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP GREENFIELD

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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07/12/167 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT MARSHALL

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01/12/161 December 2016 SECRETARY APPOINTED MR ANDREW HECTOR FRASER

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01/12/161 December 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT MARSHALL

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04/10/164 October 2016 DIRECTOR APPOINTED MR SAMUEL PATRICK DONALD KERSHAW

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01/09/161 September 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WHIGHAM

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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16/07/1516 July 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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15/07/1515 July 2015 SECRETARY APPOINTED MR ROBERT MARSHALL

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 16 ST. JAMES STREET WOLVERHAMPTON WV1 3LS

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH KEMP

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14/07/1514 July 2015 DIRECTOR APPOINTED MR ROBERT JAMES MARSHALL

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14/07/1514 July 2015 DIRECTOR APPOINTED MR JOHN COWIE WHIGHAM

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR RUSSELL TRENTER

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14/07/1514 July 2015 DIRECTOR APPOINTED MR PHILLIP LEE RICHARD GREENFIELD

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14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY RUSSELL TRENTER

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PATRICK TRENTER / 17/03/2015

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24/03/1524 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/03/1517 March 2015 DIRECTOR APPOINTED MR RUSSELL PATRICK TRENTER

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17/03/1517 March 2015 SECRETARY APPOINTED MR RUSSELL PATRICK TRENTER

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17/03/1517 March 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL COXON

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17/03/1517 March 2015 APPOINTMENT TERMINATED, SECRETARY PAUL COXON

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02/02/152 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/01/1431 January 2014 Annual return made up to 31 January 2014 with full list of shareholders

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09/10/139 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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28/02/1328 February 2013 DIRECTOR APPOINTED MR PAUL DARYL COXON

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28/02/1328 February 2013 SECRETARY APPOINTED MR PAUL DARYL COXON

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01/02/131 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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28/11/1228 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/09/1228 September 2012 DIRECTOR APPOINTED MS DEBORAH JANE KEMP

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOSS

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01/03/121 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/02/1216 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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11/02/1111 February 2011 APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 02/02/2010

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02/02/102 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MOSS / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHNSTON / 02/02/2010

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR RONALD TRENTER

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TRENTER / 03/10/2008

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03/10/083 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TRENTER / 03/10/2008

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23/05/0823 May 2008 DIRECTOR APPOINTED MR IAN JOHNSTON

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04/02/084 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR RESIGNED

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13/12/0613 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/06/0628 June 2006 REGISTERED OFFICE CHANGED ON 28/06/06 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 9PN

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16/03/0616 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SECRETARY RESIGNED

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17/01/0617 January 2006 NEW SECRETARY APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 COMPANY NAME CHANGED RICHARDSON MEMORIALS LIMITED CERTIFICATE ISSUED ON 01/11/05

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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26/09/0526 September 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/06/06

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 NC INC ALREADY ADJUSTED 08/09/05

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16/09/0516 September 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 £ NC 100/10000 08/09/

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 COMPANY NAME CHANGED GW 1087 LIMITED CERTIFICATE ISSUED ON 28/02/05

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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