PETER JOHNSON FUNERALS LTD.
Company number 03330071 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Cessation of Peter Johnson as a person with significant control on 2017-03-15 · 1 page | View document |
| 8 Jul 2026 | Cessation of Moira Johnson as a person with significant control on 2017-03-15 · 1 page | View document |
| 27 Jun 2026 | Accounts for a dormant company made up to 2025-12-26 · 1 page | View document |
| 15 May 2026 | Confirmation statement made on 2026-03-19 with no updates · 3 pages | View document |
| 13 Apr 2026 | RP01AP01 · 3 pages | View document |
| 9 Jan 2026 | Termination of appointment of Jane Dunlop as a secretary on 2026-01-09 · 1 page | View document |
| 24 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 24 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-12 · 2 pages | View document |
| 21 Jul 2025 | Director's details changed for Ms Emily Sarah Tate on 2025-07-11 · 2 pages | View document |
| 21 Jul 2025 | Appointment of Mrs Jane Dunlop as a secretary on 2025-07-11 · 2 pages | View document |
| 14 Jul 2025 | Termination of appointment of Stephen Anthony Long as a director on 2025-07-11 · 1 page | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Termination of appointment of Westley Anthony Maffei as a secretary on 2024-12-31 · 1 page | View document |
| 28 Sep 2024 | Accounts for a dormant company made up to 2023-12-29 · 1 page | View document |
| 21 Jun 2024 | Termination of appointment of Nicholas John Edwards as a director on 2024-06-01 · 1 page | View document |
| 20 Jun 2024 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2024-06-01 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 15 Mar 2024 | Termination of appointment of Kate Alexandra Davidson as a director on 2024-01-31 · 1 page | View document |
| 7 Dec 2023 | Appointment of Mr Nicholas John Edwards as a director on 2023-12-06 · 2 pages | View document |
| 7 Dec 2023 | Appointment of Mr Stephen Anthony Long as a director on 2023-12-06 · 2 pages | View document |
| 13 Oct 2023 | Termination of appointment of Darren Ogden as a director on 2023-10-01 · 1 page | View document |
| 11 Aug 2023 | Appointment of Mr Westley Anthony Maffei as a secretary on 2023-07-31 · 2 pages | View document |
| 3 Aug 2023 | Termination of appointment of Timothy Francis George as a secretary on 2023-07-31 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Darren Ogden as a director on 2023-06-28 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Angela Eames as a director on 2023-06-28 · 1 page | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-12-30 · 1 page | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-19 with no updates · 3 pages | View document |
| 23 Nov 2022 | Termination of appointment of Gary Andrew Scott Channon as a director on 2022-11-16 · 1 page | View document |
| 16 Nov 2022 | Appointment of Angela Eames as a director on 2022-11-10 · 2 pages | View document |
| 12 Oct 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-09-29 · 2 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-19 with no updates · 3 pages | View document |
| 18 Feb 2022 | Director's details changed for Ms Kate Alexandra Davidson on 2022-02-18 · 2 pages | View document |
| 15 Feb 2022 | Appointment of Ms Kate Alexandra Davidson as a director on 2022-02-06 · 2 pages | View document |
| 8 Feb 2022 | Termination of appointment of Alan Lathbury as a director on 2022-02-06 · 1 page | View document |
| 25 Jul 2021 | Accounts for a dormant company made up to 2020-12-25 · 1 page | View document |
| 7 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 | View document |
| 17 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES | View document |
| 1 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | View document |
| 17 Dec 2018 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | View document |
| 27 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN | View document |
| 10 May 2018 | FULL ACCOUNTS MADE UP TO 29/12/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | View document |
| 9 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | View document |
| 18 Aug 2017 | 14/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGNITY FUNERALS LIMITED | View document |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033300710002 | View document |
| 25 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033300710003 | View document |
| 21 Mar 2017 | ADOPT ARTICLES 15/03/2017 | View document |
| 21 Mar 2017 | 31/07/16 UNAUDITED ABRIDGED | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 108 IMEARY STREET SOUTH SHIELDS TYNE & WEAR NE33 4EL | View document |
| 16 Mar 2017 | CURRSHO FROM 14/03/2018 TO 31/12/2017 | View document |
| 15 Mar 2017 | PREVSHO FROM 31/07/2017 TO 14/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL KINLOCH MCCOLLUM | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR STEPHEN LEE WHITTERN | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR ANDREW RICHARD DAVIES | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA JOHNSON | View document |
| 15 Mar 2017 | SECRETARY APPOINTED MR RICHARD HARRY PORTMAN | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY MOIRA JOHNSON | View document |
| 13 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Mar 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 7 Apr 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 6 May 2014 | SAIL ADDRESS CHANGED FROM: C/O PATRICIA J ARNOLD & CO LTD BLACK HOUSE DIPTON MILL ROAD HEXHAM NORTHUMBERLAND NE46 1RZ | View document |
| 12 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 18 Mar 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Mar 2012 | Annual return made up to 7 March 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 21 Mar 2011 | Annual return made up to 7 March 2011 with full list of shareholders | View document |
| 8 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 18 Mar 2010 | Annual return made up to 7 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 7 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 25 Mar 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | View document |
| 25 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 16 Jan 2004 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/07/03 | View document |
| 5 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | View document |
| 22 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | View document |
| 22 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Mar 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 106-108 IMEARY STREET SOUTH SHIELDS TYNE & WEAR NE33 4EL | View document |
| 15 Oct 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 9 Oct 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: 231 SUNDERLAND ROAD SOUTH SHIELDS TYNE & WEAR NE34 6AL | View document |
| 27 Mar 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | COMPANY NAME CHANGED IMCO (1397) LIMITED CERTIFICATE ISSUED ON 15/01/98 | View document |
| 20 Jul 1997 | REGISTERED OFFICE CHANGED ON 20/07/97 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD S1 2EL | View document |
| 1 Jul 1997 | £ NC 100/200000 17/06/97 | View document |
| 1 Jul 1997 | SECRETARY RESIGNED | View document |
| 1 Jul 1997 | DIRECTOR RESIGNED | View document |
| 1 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |