Companies House does not verify the accuracy of the information filed

CREMATORIA MANAGEMENT LTD.

Company number 02404901

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
13 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	MR01	Registration of charge 024049010056, created on 26 March 2024	View PDF Registration of charge 024049010056, created on 26 March 2024 - link opens in a new window - 79 pages (79 pages)
28 Mar 2024	MR04	Satisfaction of charge 024049010050 in full	View PDF Satisfaction of charge 024049010050 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 024049010053 in full	View PDF Satisfaction of charge 024049010053 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 024049010055 in full	View PDF Satisfaction of charge 024049010055 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 024049010054 in full	View PDF Satisfaction of charge 024049010054 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 024049010052 in full	View PDF Satisfaction of charge 024049010052 in full - link opens in a new window - 1 page (1 page)
28 Mar 2024	MR04	Satisfaction of charge 024049010051 in full	View PDF Satisfaction of charge 024049010051 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	View PDF Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	View PDF Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
23 Jun 2021	MR01	Registration of charge 024049010055, created on 16 June 2021	View PDF Registration of charge 024049010055, created on 16 June 2021 - link opens in a new window - 13 pages (13 pages)
23 Apr 2021	AP01	Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021	View PDF Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Daydd Rhys John as a director on 5 March 2021	View PDF Termination of appointment of Daydd Rhys John as a director on 5 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	TM02	Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021	View PDF Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CREMATORIA MANAGEMENT LTD.

Filter by category