SECURE FUNERAL SOLUTIONS LTD

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Company Documents

DateDescription
27/08/2427 August 2024 Liquidators' statement of receipts and payments to 2024-06-28

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29/08/2329 August 2023 Liquidators' statement of receipts and payments to 2023-06-28

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12/07/2112 July 2021 Registered office address changed from Belgrave House 47 Bank Street Sheffield S1 2DR England to 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2021-07-12

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Statement of affairs

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06/07/216 July 2021 Resolutions

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06/07/216 July 2021 Appointment of a voluntary liquidator

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18/03/2118 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/10/2028 October 2020 CURRSHO FROM 30/04/2021 TO 31/12/2020

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22/09/2022 September 2020 30/04/20 UNAUDITED ABRIDGED

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04/08/204 August 2020 SUB-DIVISION 17/07/20

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28/07/2028 July 2020 PSC'S CHANGE OF PARTICULARS / SP6 LTD / 28/07/2020

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28/07/2028 July 2020 CESSATION OF LYDIATE ASSOCIATES BELBROUGHTON LIMITED AS A PSC

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19/06/2019 June 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM GORSE ACRE HOLMSLEY ROAD NEW MILTON HAMPSHIRE BH25 5TR ENGLAND

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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30/01/2030 January 2020 30/04/19 UNAUDITED ABRIDGED

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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05/07/195 July 2019 DIRECTOR APPOINTED MR RICHARD BREWSTER

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MCEWAN

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 UNAUDITED ABRIDGED

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29/01/1929 January 2019 25/01/19 STATEMENT OF CAPITAL GBP 5000

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22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 8 RIVERSIDE PLACE FORDINGBRIDGE HAMPSHIRE SP6 1RR ENGLAND

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22/01/1922 January 2019 SECRETARY'S CHANGE OF PARTICULARS / RICHARD BREWSTER / 22/01/2019

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SP6 LTD

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28/03/1828 March 2018 CESSATION OF BREWSTER AND CO LTD AS A PSC

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11/07/1711 July 2017 30/04/17 UNAUDITED ABRIDGED

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM LATTERMEAD COTT LANE BURLEY BH24 4BB UNITED KINGDOM

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29/09/1629 September 2016 Annual return made up to 28 April 2016 with full list of shareholders

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29/09/1629 September 2016 COMPANY NAME CHANGED UTILITYSAVINGSGROUP LTD CERTIFICATE ISSUED ON 29/09/16

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13/08/1613 August 2016 DISS40 (DISS40(SOAD))

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/07/1626 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/11/1519 November 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER

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28/04/1528 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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