WOMBWELL FUNERAL SERVICE LIMITED

Cumberland Court Cumberland Court, Nottingham, NG1 6HH, England
StatusACTIVE
Company No.08555709
CategoryPrivate Limited Company
Incorporated04 Jun 2013
Age10 years, 11 months, 26 days
JurisdictionEngland Wales

SUMMARY

WOMBWELL FUNERAL SERVICE LIMITED is an active private limited company with number 08555709. It was incorporated 10 years, 11 months, 26 days ago, on 04 June 2013. The company address is Cumberland Court Cumberland Court, Nottingham, NG1 6HH, England.



Company Fillings

Accounts with accounts type dormant

Date: 26 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with updates

Date: 13 Jun 2023

Action Date: 04 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-04

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Accounts with accounts type audit exemption subsiduary

Date: 06 Jul 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Legacy

Date: 06 Jul 2022

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/21

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Legacy

Date: 24 Jun 2022

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/21

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Legacy

Date: 24 Jun 2022

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/21

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Confirmation statement with no updates

Date: 15 Jun 2022

Action Date: 04 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-04

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Accounts with accounts type audit exemption subsiduary

Date: 12 Jul 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Legacy

Date: 10 Jul 2021

Category: Accounts

Type: PARENT_ACC

Description: Consolidated accounts of parent company for subsidiary company period ending 30/09/20

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Legacy

Date: 10 Jul 2021

Category: Other

Type: GUARANTEE2

Description: Audit exemption statement of guarantee by parent company for period ending 30/09/20

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Legacy

Date: 10 Jul 2021

Category: Other

Type: AGREEMENT2

Description: Notice of agreement to exemption from audit of accounts for period ending 30/09/20

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Confirmation statement with updates

Date: 09 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type total exemption full

Date: 01 Jun 2021

Action Date: 18 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-18

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Change account reference date company previous shortened

Date: 09 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA01

Made up date: 2021-08-18

New date: 2020-09-30

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Change account reference date company previous shortened

Date: 07 Apr 2021

Action Date: 18 Aug 2020

Category: Accounts

Type: AA01

Made up date: 2021-06-30

New date: 2020-08-18

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Accounts with accounts type total exemption full

Date: 23 Sep 2020

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Memorandum articles

Date: 03 Sep 2020

Category: Incorporation

Type: MA

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Resolution

Date: 03 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Appoint person secretary company with name date

Date: 25 Aug 2020

Action Date: 18 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Andrew Hector Fraser

Appointment date: 2020-08-18

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Change registered office address company with date old address new address

Date: 19 Aug 2020

Action Date: 19 Aug 2020

Category: Address

Type: AD01

Old address: 217a Wakefield Road Barnsley South Yorkshire S71 1NT

New address: Cumberland Court 80 Mount Street Nottingham NG1 6HH

Change date: 2020-08-19

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Appoint person director company with name date

Date: 19 Aug 2020

Action Date: 18 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Samuel Patrick Donald Kershaw

Appointment date: 2020-08-18

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Appoint person director company with name date

Date: 19 Aug 2020

Action Date: 18 Aug 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-08-18

Officer name: Mr Andrew Hector Fraser

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Termination director company with name termination date

Date: 19 Aug 2020

Action Date: 18 Aug 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jane Hammerton

Termination date: 2020-08-18

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Confirmation statement with updates

Date: 19 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Change person director company with change date

Date: 19 Jun 2020

Action Date: 15 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Jane Hamilton

Change date: 2014-08-15

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Second filing of director appointment with name

Date: 28 May 2020

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Jane Hammerton

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Accounts with accounts type total exemption full

Date: 20 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Notification of a person with significant control

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Wombwell Funeral Services Holdings Limited

Notification date: 2020-03-10

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Cessation of a person with significant control

Date: 17 Mar 2020

Action Date: 10 Mar 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Jane Hammerton

Cessation date: 2020-03-10

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Confirmation statement with no updates

Date: 23 Jul 2019

Action Date: 04 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-04

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Notification of a person with significant control

Date: 31 Mar 2019

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Jane Hammerton

Notification date: 2016-04-06

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Accounts with accounts type micro entity

Date: 31 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 15 Jun 2018

Action Date: 04 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-04

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Accounts with accounts type micro entity

Date: 30 Apr 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Confirmation statement with updates

Date: 29 Jun 2017

Action Date: 04 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-04

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Accounts with accounts type micro entity

Date: 31 Mar 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Annual return company with made up date full list shareholders

Date: 19 Jul 2016

Action Date: 04 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-04

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Accounts with accounts type total exemption small

Date: 23 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 27 Jul 2015

Action Date: 04 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-04

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Accounts with accounts type total exemption small

Date: 03 Mar 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Appoint person director company with name date

Date: 19 Feb 2015

Action Date: 15 Aug 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jane Hamilton

Appointment date: 2014-08-15

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Termination director company with name termination date

Date: 19 Feb 2015

Action Date: 15 Aug 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-08-15

Officer name: Ian Hammerton

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Annual return company with made up date full list shareholders

Date: 24 Jul 2014

Action Date: 04 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-04

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Incorporation company

Date: 04 Jun 2013

Category: Incorporation

Type: NEWINC

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