GREENACRES CEREMONIAL PARKS LIMITED

Company number 03763503

Date	Type	Description	View / Download
23 May 2017	AP01	Appointment of Mr Richard Gomersall as a director on 19 May 2017	(2 pages)
23 May 2017	AD01	Registered office address changed from Kiln Road North Weald Epping CM16 6AD England to Kiln Road North Weald Epping CM16 6AD on 23 May 2017	(1 page)
23 May 2017	AD01	Registered office address changed from 105 Duke Street Liverpool L1 5JQ to Kiln Road North Weald Epping CM16 6AD on 23 May 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(5 pages)
20 Mar 2017	TM01	Termination of appointment of Jonathan Osborne as a director on 1 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Simon Peter Venables as a director on 1 March 2017	(2 pages)
25 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 8,747,106	(5 pages)
30 Oct 2015	TM01	Termination of appointment of Andrew John Paling as a director on 30 October 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr. Andrew Mackie Macgregor Tait as a director on 30 October 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
15 Jun 2015	TM01	Termination of appointment of Andrew John Goody as a director on 2 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Jonathan Osborne as a director on 2 June 2015	(3 pages)
01 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 8,747,106	(5 pages)
18 Mar 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
18 Mar 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
18 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Nicola Susan Whichelow as a director on 1 October 2014	(1 page)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 8,747,106	(6 pages)
19 Mar 2014	SH01	Statement of capital following an allotment of shares on 13 March 2014 GBP 8,747,106	(4 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement 13/03/2014	(1 page)
04 Mar 2014	AP01	Appointment of Mr Andrew John Goody as a director	(2 pages)
21 Feb 2014	CERTNM	Company name changed colstruction LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-17	(2 pages)

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