WHITLEY BROOK CREMATORIUM FOR PETS LIMITED

Company number 04734723

Date	Type	Description	View / Download
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
19 Mar 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
06 Oct 2017	TM02	Termination of appointment of Rebecca Cleal as a secretary on 28 September 2017	(1 page)
06 Oct 2017	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 28 September 2017	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(20 pages)
19 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(4 pages)
19 Apr 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Nicholas John Perrin on 23 October 2015	(2 pages)
19 Apr 2016	CH03	Secretary's details changed for Ms Rebecca Cleal on 23 October 2015	(1 page)
09 Mar 2016	AA01	Current accounting period extended from 26 April 2016 to 30 June 2016	(1 page)
10 Nov 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY United Kingdom to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015	(1 page)
10 Nov 2015	AA	Total exemption small company accounts made up to 26 April 2015	(5 pages)
30 Apr 2015	AD01	Registered office address changed from Lady Heyes Farm Kingsley Road Frodsham Cheshire WA6 6SU to 1 Vinces Road Diss Norfolk IP22 4AY on 30 April 2015	(1 page)
30 Apr 2015	AA01	Previous accounting period extended from 31 March 2015 to 26 April 2015	(1 page)
30 Apr 2015	AP03	Appointment of Ms Rebecca Cleal as a secretary on 27 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Elizabeth Ann Faulkner as a secretary on 27 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Elizabeth Ann Faulkner as a director on 27 April 2015	(1 page)
30 Apr 2015	TM01	Termination of appointment of Tony Paul Faulkner as a director on 27 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 27 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 27 April 2015	(2 pages)
30 Apr 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
30 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
29 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 100	(5 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)