LLANELLI CREMATORIUM LIMITED

Company number 03874019

Date	Type	Description	View / Download
16 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(13 pages)
12 Apr 2019	MR04	Satisfaction of charge 038740190005 in full	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
22 Jan 2019	PSC05	Change of details for Llanelli Crematorium Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Ian David Mcardle as a director on 7 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Richard David Evans as a director on 4 December 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
27 Jul 2018	TM01	Termination of appointment of Stephen John Bucknell as a director on 1 July 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
14 Mar 2017	AP03	Appointment of Mr Dafydd Rhys John as a secretary on 28 February 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Stephen John Bucknell as a director on 19 December 2016	(2 pages)
26 Jan 2017	CH01	Director's details changed for Mr Dafydd Rhys John on 1 December 2016	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Alison Nicola Whitehead as a director on 19 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of Adrian Mark Britton as a director on 19 December 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Dafydd Rhys John as a director on 19 October 2016	(2 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100	(5 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 Jan 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Jan 2015	MR04	Satisfaction of charge 038740190004 in full	(4 pages)