GREENACRES CEREMONIAL PARKS LIMITED

Company number 03763503

Date	Type	Description	View / Download
29 Nov 2018	TM01	Termination of appointment of Andrew Mackie Macgregor Tait as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Demetri Dinopoulos as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Nicholas Trevor Penter as a director on 27 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Nicholas Trevor Penter as a secretary on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Richard Gomersall as a director on 27 November 2018	(1 page)
29 Nov 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
29 Nov 2018	AP01	Appointment of Mr Christopher James Affleck Penney as a director on 23 November 2018	(2 pages)
29 Nov 2018	AP01	Appointment of Mr Anthony Geoffrey David Esse as a director on 22 November 2018	(2 pages)
05 Nov 2018	CC04	Statement of company's objects	(2 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(19 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(27 pages)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
15 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
03 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
03 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(26 pages)
14 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 May 2017	TM01	Termination of appointment of Simon Peter Venables as a director on 19 May 2017	(1 page)
24 May 2017	TM02	Termination of appointment of Bibby Bros. & Co (Management) Limited as a secretary on 19 May 2017	(1 page)
24 May 2017	AP03	Appointment of Mr Nicholas Trevor Penter as a secretary on 19 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Demetri Dinopoulos as a director on 19 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Nicholas Trevor Penter as a director on 19 May 2017	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next