MALTBY INDEPENDENT FUNERAL SERVICE LIMITED: Filings

  • Overview

    Company NameMALTBY INDEPENDENT FUNERAL SERVICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04988219
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MALTBY INDEPENDENT FUNERAL SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Webb as a director on Aug 19, 2025

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    8 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Aug 25, 2024 to Jul 31, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 049882190002 in full

    1 pagesMR04

    Registration of charge 049882190003, created on Jun 18, 2025

    71 pagesMR01

    Confirmation statement made on Dec 08, 2024 with no updates

    3 pagesCS01

    Register(s) moved to registered office address Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF

    1 pagesAD04

    Total exemption full accounts made up to Aug 25, 2023

    10 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Aug 25, 2023

    1 pagesAA01

    Confirmation statement made on Dec 08, 2023 with updates

    4 pagesCS01

    Termination of appointment of H S Secretaries Limited as a secretary on Aug 25, 2023

    1 pagesTM02

    Termination of appointment of Jeremy Paul Neal as a director on Aug 25, 2023

    1 pagesTM01

    Appointment of Mr Simon John Barrick as a director on Aug 25, 2023

    2 pagesAP01

    Cessation of Jeremy Paul Neal as a person with significant control on Aug 25, 2023

    1 pagesPSC07

    Registered office address changed from 17 Morrell Street Maltby Rotherham South Yorkshire S66 7LL to Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF on Aug 30, 2023

    1 pagesAD01

    Appointment of Mr George Anthony David Whittaker as a director on Aug 25, 2023

    2 pagesAP01

    Notification of Beverley Funerals Limited as a person with significant control on Aug 25, 2023

    2 pagesPSC02

    Registration of charge 049882190002, created on Aug 25, 2023

    20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0