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CEMETERY + CREMATORIUM SERVICES LTD

Company number 02482264

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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