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THE GREEN BURIAL COMPANY LIMITED

Company number 03867335

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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)
03 Nov 2017 PSC01 Notification of John Christopher Drake as a person with significant control on 6 April 2016
03 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 MR04 Satisfaction of charge 1 in full
11 Sep 2017 MR04 Satisfaction of charge 2 in full
11 Sep 2017 MR04 Satisfaction of charge 3 in full
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Nov 2015 CH01 Director's details changed for Simon George Cooper Hill on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr Richard Irlam on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr John Christopher Drake on 26 November 2015
26 Nov 2015 CH01 Director's details changed for Mr John Christopher Drake on 1 November 2015
26 Nov 2015 CH03 Secretary's details changed for Mr John Christopher Drake on 26 November 2015
02 Nov 2015 AD01 Registered office address changed from First Floor St Giles House 15/21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2 November 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 50,000
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 50,000
29 Oct 2014 AUD Auditor's resignation
03 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Nov 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
26 Nov 2013 CC04 Statement of company's objects
26 Nov 2013 MAR Re-registration of Memorandum and Articles
26 Nov 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
26 Nov 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Nov 2013 RR02 Re-registration from a public company to a private limited company