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LINCOLNSHIRE PET CREMATORIUM LIMITED

Company number 04812345

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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)
28 Jun 2024 CS01 Confirmation statement made on 26 June 2024 with updates
07 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
07 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
07 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
07 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
18 Oct 2023 MR01 Registration of charge 048123450003, created on 12 October 2023
28 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Jun 2022 CS01 Confirmation statement made on 26 June 2022 with updates
05 Jan 2022 CC04 Statement of company's objects
04 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MR01 Registration of charge 048123450002, created on 17 December 2021
02 Dec 2021 AA01 Current accounting period extended from 26 February 2022 to 30 June 2022
26 Nov 2021 AA Accounts for a small company made up to 26 February 2021
07 Jul 2021 PSC05 Change of details for Time Right Limited as a person with significant control on 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
14 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
15 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 26 February 2021
16 Mar 2021 AA Accounts for a small company made up to 31 March 2020
04 Mar 2021 TM01 Termination of appointment of Joanne Moore as a director on 26 February 2021
04 Mar 2021 TM01 Termination of appointment of Johnathan Geoffrey Dudley as a director on 26 February 2021