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LLANELLI CREMATORIUM LIMITED

Company number 03874019

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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 Jan 2015 MR01 Registration of charge 038740190005, created on 17 December 2014
22 Dec 2014 AP01 Appointment of Mr Adrian Mark Britton as a director on 17 December 2014
22 Dec 2014 AP01 Appointment of Ms Alison Nicola Whitehead as a director on 17 December 2014
22 Dec 2014 AP01 Appointment of Mr Richard David Evans as a director on 17 December 2014
22 Dec 2014 TM01 Termination of appointment of Marjorie Florence Jopling as a director on 17 December 2014
22 Dec 2014 TM02 Termination of appointment of Brian David Jopling as a secretary on 17 December 2014
19 Dec 2014 AD01 Registered office address changed from 110 Whitchurch Road Cardiff CF14 3LY to Chapel View Westerleigh Crematorium Westerleigh Road Westerleigh Bristol BS37 8QP on 19 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
19 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Dec 2013 MR01 Registration of charge 038740190004
13 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 CH01 Director's details changed for Marjorie Florence Jopling on 5 December 2012
05 Dec 2012 CH03 Secretary's details changed for Mr Brian David Jopling on 5 December 2012
03 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
03 Oct 2012 TM01 Termination of appointment of Stephen Addicott as a director
08 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
21 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Stephen Richard Addicott on 1 October 2009