Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2020 |
TM01 |
Termination of appointment of James Michael George Willis as a director on 26 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr James Michael George Willis as a director on 5 November 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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30 Apr 2019 |
PSC05 |
Change of details for Westerleigh Crematoria Ltd as a person with significant control on 6 April 2016
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12 Apr 2019 |
MR04 |
Satisfaction of charge 7 in full
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11 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jan 2019 |
MA |
Memorandum and Articles of Association
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31 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2019 |
MR01 |
Registration of charge 022039870008, created on 24 January 2019
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17 Dec 2018 |
AP01 |
Appointment of Mr Ian David Mcardle as a director on 7 December 2018
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17 Dec 2018 |
TM01 |
Termination of appointment of Richard David Evans as a director on 4 December 2018
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27 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Jul 2018 |
TM01 |
Termination of appointment of Stephen John Bucknell as a director on 1 July 2018
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09 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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21 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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26 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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14 Mar 2017 |
AP03 |
Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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16 Feb 2017 |
SH08 |
Change of share class name or designation
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11 Feb 2017 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2017 |
AP01 |
Appointment of Mr Stephen John Bucknell as a director on 19 December 2016
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26 Jan 2017 |
CH01 |
Director's details changed for Mr Dafydd Rhys John on 1 December 2016
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