NEW SOUTHGATE CEMETERY AND CREMATORIUM LIMITED

Company number 01136283

Date	Type	Description	View / Download
25 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(8 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(45 pages)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
22 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
20 Jun 2024	MA	Memorandum and Articles of Association	(6 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Mar 2024	MR01	Registration of charge 011362830012, created on 26 March 2024	(79 pages)
28 Mar 2024	MR04	Satisfaction of charge 011362830011 in full	(1 page)
30 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
30 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
30 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
30 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
19 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
11 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	(2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	(1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	(3 pages)
23 Apr 2021	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Dafydd Rhys John as a director on 5 March 2021	(1 page)
30 Mar 2021	TM02	Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021	(1 page)
12 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages)