EA LANGLEY (FUNERALS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Michael James Lodge as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr George Owen Williams as a director on 2024-12-31 |
| 03/01/253 January 2025 | Termination of appointment of Michael Lodge as a secretary on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr George Owen Williams as a secretary on 2024-12-31 |
| 24/12/2424 December 2024 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Resolutions |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 11/01/2411 January 2024 | Notification of Lodge Bros. (Funerals) Limited as a person with significant control on 2024-01-01 |
| 10/01/2410 January 2024 | Cessation of Michael James Lodge as a person with significant control on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Andrew John Lodge as a director on 2023-12-31 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 26/10/1826 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES LODGE |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN LODGE / 30/09/2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 17/09/1417 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES LODGE / 02/12/2011 |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, SECRETARY IAN GOFF |
| 29/12/0929 December 2009 | SECRETARY APPOINTED MR MICHAEL LODGE |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LODGE / 09/06/2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 06/06/096 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: CROWN HOUSE CHURCH ROAD, CLAYGATE ESHER SURREY KT10 0LP |
| 21/08/0021 August 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | COMPANY NAME CHANGED MUNDAYS (658) LIMITED CERTIFICATE ISSUED ON 10/08/00 |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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