London
E11 2AW
Director Name | Mr Allistair David Anderson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2022(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Funeral Director |
Country of Residence | England |
Correspondence Address | 16b Cleveland Road Cleveland Road London E18 2AN |
Director Name | Ms Hasina Zaman |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2012(same day as company formation) |
Role | Funeral Director & Arranger |
Country of Residence | United Kingdom |
Correspondence Address | 72 Wanstead Park Avenue London E12 5EN |
Registered Address | 3-5 Devon House Hermon Hill London E11 2AW |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£1,642 |
Cash | £8,214 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 27 September 2024 (5 months from now) |
14 November 2023 | Change of details for Allistair Anderson as a person with significant control on 13 November 2023 (2 pages) |
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7 November 2023 | Director's details changed for Mr Allistair David Anderson on 7 November 2023 (2 pages) |
7 November 2023 | Registered office address changed from 16B Cleveland Road Cleveland Road London E18 2AN England to 3-5 Devon House Hermon Hill London E11 2AW on 7 November 2023 (1 page) |
6 November 2023 | Confirmation statement made on 13 September 2023 with updates (5 pages) |
30 January 2023 | Registered office address changed from 72 Wanstead Park Avenue London E12 5EN to 16B Cleveland Road Cleveland Road London E18 2AN on 30 January 2023 (1 page) |
25 January 2023 | Purchase of own shares. (3 pages) |
24 January 2023 | Cancellation of shares. Statement of capital on 24 November 2022
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8 December 2022 | Change of details for Mr Allistair Anderson as a person with significant control on 24 November 2022 (5 pages) |
7 December 2022 | Resolutions
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28 November 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
25 November 2022 | Appointment of Mr Allistair David Anderson as a director on 24 November 2022 (2 pages) |
25 November 2022 | Director's details changed for Mr Allistair David Anderson on 25 November 2022 (2 pages) |
25 November 2022 | Cessation of Hasina Zaman as a person with significant control on 24 November 2022 (1 page) |
25 November 2022 | Termination of appointment of Hasina Zaman as a director on 24 November 2022 (1 page) |
18 October 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
14 October 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
15 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
28 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
27 January 2021 | Micro company accounts made up to 30 September 2019 (4 pages) |
15 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
25 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
1 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
1 August 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
18 November 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
18 November 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
2 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
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31 October 2014 | Change of name notice (2 pages) |
31 October 2014 | Company name changed R.I.p funerals LTD\certificate issued on 31/10/14
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31 October 2014 | Change of name notice (2 pages) |
31 October 2014 | Company name changed R.I.p funerals LTD\certificate issued on 31/10/14
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13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page) |
8 October 2013 | Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page) |
8 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Secretary's details changed for Mr Allistair Anderson on 3 June 2013 (1 page) |
25 July 2013 | Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from Monomark House 27 Old Gloucester Street London WC1N 3AX England on 25 July 2013 (2 pages) |
22 July 2013 | Company name changed grace funerals LIMITED\certificate issued on 22/07/13
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22 July 2013 | Change of name notice (2 pages) |
22 July 2013 | Change of name notice (2 pages) |
22 July 2013 | Company name changed grace funerals LIMITED\certificate issued on 22/07/13
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13 September 2012 | Incorporation (25 pages) |
13 September 2012 | Incorporation (25 pages) |