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WHITLEY BROOK CREMATORIUM FOR PETS LIMITED

Company number 04734723

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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)
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
12 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
30 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
24 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
09 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
09 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
09 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
26 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
21 May 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
15 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Fairman as a secretary on 31 March 2019
03 Apr 2019 AA Full accounts made up to 30 June 2018
25 Mar 2019 AP03 Appointment of Mr Richard Fairman as a secretary on 23 January 2019
25 Mar 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 23 January 2019
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
14 Aug 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018