LAUREL FUNERALS LIMITED
Non-Trading
General Information
NAME
LAUREL FUNERALS LIMITED
COMPANY NUMBER
05347632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/2005
(19 years and 10 months old)
WEBSITE
www.laurelfunerals.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
28/02/2005
01/11/2005
RICHARDSON MEMORIALS LIMITED
View all previous names
NOTTINGHAM
NG1 6HH
Telephone: 03333054100
TPS: No
80 Mount Street
Nottingham
Nottinghamshire
NG1 6HH
Telephone: 620522
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L.M. FUNERALS (HOLDINGS) LIMITED | Non-Trading | View Report |
| LAUREL FUNERALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAUREL FUNERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAUREL FUNERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAUREL FUNERALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2016 - Present (8 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 153 Past: 2 |
View Report |
|
25/11/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/03/2018 - Present (6 years and 9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 122 Past: 30 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) 31/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 517 Past: 4661 |
View Report |
|
31/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 15 Past: 3070 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/06/2024 | Annual Accounts. (AA) | accounts | |
| 02/02/2024 | Confirmation Statement (CS01) | other | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 02/02/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 02/02/2022 | Confirmation Statement (CS01) | other | |
| 09/07/2021 | Annual Accounts. (AA) | accounts | |
| 03/02/2021 | Confirmation Statement (CS01) | other | |
| 06/07/2020 | Annual Accounts. (AA) | accounts | |
| 04/02/2020 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 02/07/2018 | Annual Accounts. (AA) | accounts | |
| 29/03/2018 | Termination of appointment of director (TM01) | officers | |
| 29/03/2018 | Appointment of director (AP01) | officers | |
| 12/02/2018 | Confirmation Statement (CS01) | other | |
| 30/06/2017 | Annual Accounts. (AA) | accounts | |
| 03/02/2017 | Confirmation Statement (CS01) | other | |
| 07/12/2016 | Termination of appointment of director (TM01) | officers | |
| 01/12/2016 | Appointment of secretary (AP03) | officers | |
| 01/12/2016 | Termination of appointment of secretary (TM02) | officers | |
| 04/10/2016 | Appointment of director (AP01) | officers | |
| 01/09/2016 | Termination of appointment of director (TM01) | officers | |
| 27/06/2016 | Annual Accounts. (AA) | accounts | |
| 01/02/2016 | Annual Return (AR01) | returns | |
| 16/07/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/07/2015 | Appointment of secretary (AP03) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 14/07/2015 | Appointment of director (AP01) | officers | |
| 14/07/2015 | Change of registered office address (AD01) | registeredAddress | |
| 14/07/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/07/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Termination of appointment of director (TM01) | officers | |
| 06/05/2015 | Change of director’s details (CH01) | officers | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 17/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 17/03/2015 | Termination of appointment of director (TM01) | officers | |
| 17/03/2015 | Appointment of director (AP01) | officers | |
| 17/03/2015 | Appointment of secretary (AP03) | officers | |
| 02/02/2015 | Annual Return (AR01) | returns | |
| 31/01/2014 | Annual Return (AR01) | returns | |
| 09/10/2013 | Annual Accounts. (AA) | accounts | |
| 28/02/2013 | Appointment of director (AP01) | officers | |
| 28/02/2013 | Appointment of secretary (AP03) | officers | |
| 01/02/2013 | Annual Return (AR01) | returns | |
| 28/11/2012 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 28/09/2012 | Termination of appointment of director (TM01) | officers | |
| 28/09/2012 | Appointment of director (AP01) | officers | |
| 01/03/2012 | Annual Accounts. (AA) | accounts | |
| 16/02/2012 | Annual Return (AR01) | returns | |
| 14/02/2011 | Annual Return (AR01) | returns | |
| 11/02/2011 | Termination of appointment of director (TM01) | officers | |
| 27/10/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Annual Accounts. (AA) | accounts | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Change of secretary’s details (CH03) | officers | |
| 02/02/2010 | Change of director’s details (CH01) | officers | |
| 02/02/2010 | Annual Return (AR01) | returns | |
| 22/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2009 | Annual Return. (363A) | returns | |
| 08/10/2008 | Annual Accounts. (AA) | accounts | |
| 03/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/11/2007 | Annual Accounts. (AA) | accounts | |
| 05/02/2007 | Annual Return. (363A) | returns | |
| 05/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/12/2006 | Annual Accounts. (AA) | accounts | |
| 28/06/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/03/2006 | Annual Return. (363S) | returns | |
| 17/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/11/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 27/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/09/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 16/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | No description (RESOLUTIONS) | other | |
| 16/09/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/09/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/02/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 31/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Andrew Hector Fraser (913808688) Appointed |
| 04/04/2018 | Phillip Lee Richard Greenfield (916106297) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 08/02/2017 | New Annual Return filed |
| 09/12/2016 | Robert James Marshall (914169692) has left the board |
| 05/12/2016 | Robert Marshall (919937611) has left the board |
| 05/12/2016 | New Company Secretary Andrew Hector Fraser (921973086) Appointed |
| 05/12/2016 | New Board Member Samuel Patrick Donald Kershaw (910184590) Appointed |
| 05/09/2016 | John Cowie Whigham (917410019) has left the board |
| 01/07/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 29/07/2015 | New Board Member Phillip Lee Richard Greenfield (916106297) Appointed |
| 29/07/2015 | Phillip Lee Richard Greenfield (919935469) has left the board |
| 17/07/2015 | New Company Secretary Robert Marshall (919937611) Appointed |
| 16/07/2015 | Russell Patrick Trenter (919592856) has left the board |
| 16/07/2015 | Deborah Jane Kemp (907938813) has left the board |
| 16/07/2015 | Russell Patrick Trenter (919451926) has left the board |
| 16/07/2015 | New Board Member John Cowie Whigham (917410019) Appointed |
| 16/07/2015 | New Board Member Robert James Marshall (914169692) Appointed |
| 16/07/2015 | New Board Member Phillip Lee Richard Greenfield (919935469) Appointed |
| 16/07/2015 | Change in Reg. Office |
| 04/05/2015 | New Board Member Russell Patrick Trenter (919451926) Appointed |
| 04/05/2015 | Russell Patrick Trenter (919592855) has left the board |
| 03/04/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 19/03/2015 | Paul Daryl Coxon (917622416) has left the board |
| 19/03/2015 | Paul Daryl Coxon (917621652) has left the board |
| 19/03/2015 | New Board Member Russell Patrick Trenter (919592855) Appointed |
| 19/03/2015 | New Company Secretary Russell Patrick Trenter (919592856) Appointed |
| 05/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 04/03/2013 | New Company Secretary Paul Daryl Coxon (917622416) Appointed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
| 02/10/2012 | Paul Michael Moss has left the board |
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