LINCOLNSHIRE PET CREMATORIUM LIMITED

Company number 04812345

Date	Type	Description	View / Download
04 Mar 2021	TM01	Termination of appointment of Glenn Tuck as a director on 26 February 2021	(1 page)
04 Mar 2021	AD01	Registered office address changed from Black Country House Rounds Green Road Oldbury B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Mark Stanworth as a director on 26 February 2021	(2 pages)
02 Mar 2021	MR04	Satisfaction of charge 048123450001 in full	(1 page)
14 Sep 2020	TM01	Termination of appointment of David Taylor as a director on 24 August 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(7 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
13 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(5 pages)
15 Feb 2018	MA	Memorandum and Articles of Association	(3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities accession deed 31/08/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
13 Sep 2017	AP01	Appointment of Mr Johnathan Dudley as a director on 31 August 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Sylvia Ann Carter as a person with significant control on 31 August 2017	(1 page)
12 Sep 2017	PSC02	Notification of Time Right Limited as a person with significant control on 31 August 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Sylvia Ann Carter as a director on 31 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Stephen Carter as a director on 31 August 2017	(1 page)
12 Sep 2017	TM02	Termination of appointment of Sylvia Ann Carter as a secretary on 31 August 2017	(1 page)
12 Sep 2017	TM01	Termination of appointment of Clare Marie Kerslake as a director on 31 August 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr David Taylor as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mrs Joanne Moore as a director on 31 August 2017	(2 pages)
12 Sep 2017	AP01	Appointment of Mr Glenn Tuck as a director on 31 August 2017	(2 pages)
12 Sep 2017	AD01	Registered office address changed from Woodbine Cottage, the Meeres Kirton Boston Lincolnshire PE20 1PR to Black Country House Rounds Green Road Oldbury B69 2DG on 12 September 2017	(1 page)
05 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	(1 page)