Advanced company searchLink opens in new window

ESSEX PET CREMATORIUM LIMITED

Company number 05020998

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jun 2019 MA Memorandum and Articles of Association
18 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/facilities accession deed/debenture 31/05/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jun 2019 CC04 Statement of company's objects
11 Jun 2019 MR01 Registration of charge 050209980001, created on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Johnathan Geoffrey Dudley as a director on 31 May 2019
03 Jun 2019 PSC02 Notification of Time Right Limited as a person with significant control on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr David Taylor as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mr Glenn Tuck as a director on 31 May 2019
03 Jun 2019 AP01 Appointment of Mrs Joanne Moore as a director on 31 May 2019
03 Jun 2019 AD01 Registered office address changed from 92 Friern Gardens Wickford Essex SS12 0HD to First Floor, Black Country House Rounds Green Road Oldbury B69 2DG on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Paul Brian Schramm as a director on 31 May 2019
03 Jun 2019 TM02 Termination of appointment of Trent Nominees Limited as a secretary on 31 May 2019
03 Jun 2019 PSC07 Cessation of Paul Brian Schramm as a person with significant control on 31 May 2019
03 Jun 2019 PSC07 Cessation of Christine Joyce Schramm as a person with significant control on 31 May 2019
03 Jun 2019 TM01 Termination of appointment of Christine Joyce Schramm as a director on 31 May 2019
24 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with updates
03 Sep 2018 AA Micro company accounts made up to 31 March 2018
13 Apr 2018 TM01 Termination of appointment of Christopher Paul Schramm as a director on 31 January 2018
13 Apr 2018 PSC07 Cessation of Christopher Paul Schramm as a person with significant control on 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
02 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Christopher Paul Schramm as a director on 31 December 2016
19 Jan 2017 TM01 Termination of appointment of Christopher Paul Schramm as a director on 31 December 2016
11 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016