VALLEY PET CREMATORIUM LIMITED

Company number 04961306

Date	Type	Description	View / Download
08 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
15 Mar 2018	AA	Full accounts made up to 30 June 2017	(20 pages)
20 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
06 Oct 2017	TM02	Termination of appointment of Rebecca Anne 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)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(18 pages)
17 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
12 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2	(4 pages)
12 Nov 2015	CH03	Secretary's details changed for Rebecca Anne Cleal on 23 October 2015	(1 page)
10 Nov 2015	AD01	Registered office address changed from 1 Vinces Road Diss Norfolk IP22 4AY to Cvs House Owen Road Diss Norfolk IP22 4ER on 10 November 2015	(1 page)
21 Oct 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
21 Apr 2015	MR04	Satisfaction of charge 049613060001 in full	(4 pages)
22 Dec 2014	AA	Full accounts made up to 30 June 2014	(20 pages)
24 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(5 pages)
30 Dec 2013	MISC	Section 519	(1 page)
12 Dec 2013	AA	Full accounts made up to 30 June 2013	(21 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2	(5 pages)
05 Nov 2013	AA01	Previous accounting period shortened from 12 December 2013 to 30 June 2013	(1 page)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Sep 2013	MR01	Registration of charge 049613060001	(13 pages)
17 Jul 2013	AA	Total exemption full accounts made up to 12 December 2012	(10 pages)
21 Feb 2013	AA01	Previous accounting period shortened from 31 March 2013 to 12 December 2012	(1 page)
11 Jan 2013	AD01	Registered office address changed from Cvs (Uk) Limited 1 Vinces Road Diss Norfolk IP22 4AY on 11 January 2013	(2 pages)
07 Jan 2013	AP01	Appointment of Mr Nicholas John Perrin as a director	(2 pages)