PET CREMATION SERVICES (NEWBURY) LIMITED

Company number 03923873

Date	Type	Description	View / Download
04 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
25 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
18 Apr 2019	CH01	Director's details changed for Mr Johnathan Dudley on 16 April 2019	(2 pages)
17 Apr 2019	PSC07	Cessation of Time Right Limited as a person with significant control on 31 March 2017	(1 page)
17 Apr 2019	PSC07	Cessation of Time Right Holdings Limited as a person with significant control on 31 March 2017	(1 page)
17 Apr 2019	CH01	Director's details changed for Mr Glenn Tuck on 16 April 2019	(2 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(4 pages)
23 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
03 Apr 2018	AP01	Appointment of Mrs Joanne Moore as a director on 27 March 2018	(2 pages)
08 Feb 2018	PSC07	Cessation of Michael Geoffrey Lynes as a person with significant control on 9 February 2017	(1 page)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(7 pages)
30 Aug 2017	AP01	Appointment of Mr Johnathan Dudley as a director on 29 August 2017	(2 pages)
29 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(9 pages)
13 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
27 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
22 Dec 2016	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Apr 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 039238730002	(5 pages)
23 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000	(5 pages)
22 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(16 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of various agreements 12/08/2015	(12 pages)
10 Sep 2015	MR01	Registration of charge 039238730002, created on 8 September 2015	(57 pages)
26 May 2015	TM01	Termination of appointment of Denyse Elizabeth Tuck as a director on 8 May 2015	(1 page)
11 May 2015	AP01	Appointment of Mr David Taylor as a director on 8 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Sadie Lynes as a director on 8 May 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Michael Geoffrey Lynes as a director on 8 May 2015	(1 page)

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