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THE PET CREMATORIUM LIMITED

Company number 03442460

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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)
22 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
19 Mar 2018 AA Full accounts made up to 30 June 2017
11 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
02 Oct 2017 TM02 Termination of appointment of Rebecca Anne Cleal as a secretary on 28 September 2017
02 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
08 Jul 2016 AA01 Previous accounting period shortened from 3 December 2016 to 30 June 2016
19 May 2016 AA Total exemption small company accounts made up to 3 December 2015
09 May 2016 AA01 Previous accounting period shortened from 31 December 2015 to 3 December 2015
21 Dec 2015 SH03 Purchase of own shares.
21 Dec 2015 SH03 Purchase of own shares.
16 Dec 2015 TM01 Termination of appointment of Janet Rogerson as a director on 3 December 2015
16 Dec 2015 TM01 Termination of appointment of Hannah Louise Rogerson as a director on 3 December 2015
16 Dec 2015 TM01 Termination of appointment of Andrew Rogerson as a director on 3 December 2015
08 Dec 2015 AP01 Appointment of Mr Simon Campbell Innes as a director on 3 December 2015
08 Dec 2015 AP03 Appointment of Rebecca Anne Cleal as a secretary on 3 December 2015
08 Dec 2015 AP01 Appointment of Mr Nicholas John Perrin as a director on 3 December 2015
08 Dec 2015 AD01 Registered office address changed from The Willows Langley Park Industrial Estate Witton Gilbert Durham DH7 6TX to Cvs House Owen Road Diss Norfolk IP22 4ER on 8 December 2015
23 Nov 2015 AR01 Annual return made up to 1 October 2003 with full list of shareholders
23 Nov 2015 AR01 Annual return made up to 1 October 2000 with full list of shareholders