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CREMATORIA MANAGEMENT LTD.

Company number 02404901

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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)
12 Jan 2017 TM02 Termination of appointment of Adrian Mark Britton as a secretary on 19 December 2016
12 Jan 2017 MR01 Registration of charge 024049010039, created on 11 January 2017
12 Jan 2017 MR01 Registration of charge 024049010040, created on 11 January 2017
31 Oct 2016 AP01 Appointment of Mr Daydd Rhys John as a director on 19 October 2016
24 Oct 2016 MR01 Registration of charge 024049010038, created on 24 October 2016
19 Oct 2016 MR01 Registration of charge 024049010037, created on 17 October 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
05 Aug 2016 MR01 Registration of charge 024049010036, created on 3 August 2016
22 Jun 2016 MR01 Registration of charge 024049010035, created on 21 June 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Stephen John Bucknell as a director on 9 February 2016
02 Nov 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 MR01 Registration of charge 024049010034, created on 17 December 2014
22 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
18 Jul 2014 AA Full accounts made up to 31 December 2013
26 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
20 Aug 2013 AUD Auditor's resignation
14 Aug 2013 AUD Auditor's resignation
10 May 2013 AUD Auditor's resignation
01 May 2013 AUD Auditor's resignation
22 Apr 2013 AA Full accounts made up to 31 December 2012
20 Apr 2013 MR01 Registration of charge 024049010033
20 Apr 2013 MR01 Registration of charge 024049010032
09 Apr 2013 MG01 Duplicate mortgage certificate charge no:31