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THE LONDON CREMATION COMPANY P L C

Company number 00612939

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2016 TM01 Termination of appointment of Roger Norman Arber as a director on 28 October 2015
05 Nov 2015 MR01 Registration of charge 006129390003, created on 3 November 2015
05 Nov 2015 MR01 Registration of charge 006129390004, created on 3 November 2015
02 Oct 2015 AA Full accounts made up to 31 March 2015
30 Apr 2015 AP03 Appointment of Stephen Wright as a secretary on 22 April 2015
28 Apr 2015 TM02 Termination of appointment of Roger Norman Arber as a secretary on 22 April 2015
23 Apr 2015 TM01 Termination of appointment of Richard Grey Earl Grey of Howick as a director on 10 September 2013
18 Mar 2015 AP01 Appointment of Stephen Wright as a director on 1 January 2015
23 Jan 2015 AR01 Annual return made up to 24 December 2014
Statement of capital on 2015-01-23
  • GBP 1,285,425
29 Sep 2014 AA Full accounts made up to 31 March 2014
06 Feb 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 1,285,425
19 Oct 2013 MR01 Registration of charge 006129390002
03 Oct 2013 AA Full accounts made up to 31 March 2013
29 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
16 Oct 2012 TM01 Termination of appointment of Peter Phillips as a director
17 Sep 2012 AA Full accounts made up to 31 March 2012
17 May 2012 AUD Auditor's resignation
21 Feb 2012 AR01 Annual return made up to 7 January 2012
21 Nov 2011 AP01 Appointment of Edward Bernard Middleton as a director
28 Sep 2011 AA Full accounts made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 24 December 2010
03 Oct 2010 AA Full accounts made up to 31 March 2010
15 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Roger Norman Arber on 24 December 2009
15 Jan 2010 CH01 Director's details changed for Revd Dr Peter Creffield Jupp on 24 December 2009