CEMETERY + CREMATORIUM SERVICES LTD
Company number 02482264
- Company Overview for CEMETERY + CREMATORIUM SERVICES LTD (02482264)
- Filing history for CEMETERY + CREMATORIUM SERVICES LTD (02482264)
- People for CEMETERY + CREMATORIUM SERVICES LTD (02482264)
- Charges for CEMETERY + CREMATORIUM SERVICES LTD (02482264)
- More for CEMETERY + CREMATORIUM SERVICES LTD (02482264)
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) |
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25 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
25 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
05 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
05 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
15 Jun 2024 | RESOLUTIONS |
Resolutions
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10 Jun 2024 | MA | Memorandum and Articles of Association | |
29 Mar 2024 | MR01 | Registration of charge 024822640012, created on 26 March 2024 | |
28 Mar 2024 | MR04 | Satisfaction of charge 024822640011 in full | |
21 Mar 2024 | CS01 | Confirmation statement made on 16 March 2024 with no updates | |
02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
22 Mar 2023 | CS01 | Confirmation statement made on 16 March 2023 with updates | |
19 Dec 2022 | PSC02 | Notification of Crematoria Management Ltd as a person with significant control on 31 October 2022 | |
19 Dec 2022 | PSC07 | Cessation of Cemetery Management Limited as a person with significant control on 31 October 2022 | |
28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Mar 2022 | CS01 | Confirmation statement made on 16 March 2022 with no updates | |
26 Jan 2022 | AD01 | Registered office address changed from Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS32 8QP to Head Office Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 26 January 2022 | |
18 Jan 2022 | AP01 | Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 | |
18 Jan 2022 | TM01 | Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
23 Apr 2021 | AP01 | Appointment of Mrs Zoe Tindall-Doman as a director on 1 April 2021 | |
30 Mar 2021 | CS01 | Confirmation statement made on 16 March 2021 with no updates | |
30 Mar 2021 | TM01 | Termination of appointment of Dafydd Rhys John as a director on 5 March 2021 | |
30 Mar 2021 | TM02 | Termination of appointment of Dafydd Rhys John as a secretary on 5 March 2021 | |
12 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
29 Jun 2020 | AP01 | Appointment of Mr Roger Mclaughlan as a director on 26 March 2020 |