TRANQUILITY FUNERALS LIMITED
Company number 06321968 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Confirmation statement made on 2026-07-24 with no updates · 3 pages | View document |
| 1 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 9 Jan 2026 | Appointment of Mr Jonathon Mark Wells as a director on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Termination of appointment of Simon John Barrick as a director on 2026-01-08 · 1 page | View document |
| 28 Aug 2025 | Appointment of Mr Paul Webb as a director on 2025-08-19 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 25 Jul 2025 | Confirmation statement made on 2025-07-24 with no updates · 3 pages | View document |
| 26 Jun 2025 | Resolutions · 1 page | View document |
| 26 Jun 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 26 Jun 2025 | Satisfaction of charge 063219680002 in full · 1 page | View document |
| 17 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 7 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 28 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-07-31 · 7 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Confirmation statement made on 2021-07-24 with no updates · 3 pages | View document |
| 16 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 11/12/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 9 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 17 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 01/12/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 28 Apr 2017 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANTHONY DAVID WHITTAKER / 15/09/2015 | View document |
| 6 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM UNIT 3 ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LF | View document |
| 30 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 20 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063219680001 | View document |
| 8 Sep 2014 | PREVSHO FROM 03/10/2014 TO 31/07/2014 | View document |
| 8 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 3 October 2013 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN FORRESTILL | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORRESTILL | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FORRESTILL | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR SIMON JOHN BARRICK | View document |
| 21 Nov 2013 | PREVEXT FROM 31/07/2013 TO 03/10/2013 | View document |
| 11 Nov 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 133 COUNTY ROAD WALTON LIVERPOOL MERSEYSIDE L4 3QG ENGLAND | View document |
| 3 Oct 2013 | Annual accounts for the year ending 3 October 2013 | View accounts |
| 21 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 23 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 24 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 16 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 15 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LORRAINE FORRESTILL / 01/07/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LORRAINE FORRESTILL / 01/07/2011 | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN FORRESTILL / 01/07/2011 | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 19 Aug 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 24 WADDICAR LANE MELLING LIVERPOOL MERSEYSIDE L31 1DU UNITED KINGDOM | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Mar 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP | View document |
| 11 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDWARDS / 16/08/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | SECRETARY RESIGNED | View document |
| 24 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |