THE SURREY PET CEMETERY LIMITED

Company number 02801945

Date	Type	Description	View / Download
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with no updates	(3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
30 Aug 2017	AP01	Appointment of Mr Johnathan Dudley as a director on 29 August 2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
06 Jan 2017	AP01	Appointment of Ms Joanne Moore as a director on 7 August 2016	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(25 pages)
18 May 2016	AD01	Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 18 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100	(6 pages)
12 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 028019450002	(5 pages)
23 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements approved 12/08/2015	(22 pages)
10 Sep 2015	MR01	Registration of charge 028019450002, created on 8 September 2015	(57 pages)
14 Aug 2015	SH03	Purchase of own shares.	(3 pages)
03 Aug 2015	TM01	Termination of appointment of Chilton Leonard Pike as a director on 31 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Lucy Diane Austin as a secretary on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Clive Austin as a director on 31 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Lucy Diane Austin as a director on 31 July 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr David Taylor as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Glenn Tuck as a director on 31 July 2015	(2 pages)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	(6 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
24 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(6 pages)
21 Mar 2014	CH03	Secretary's details changed for Mrs Lucy Diane Austin on 1 March 2014	(1 page)
29 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)

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