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NORFOLK PET CREMATORIUM LIMITED

Company number 05351192

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
09 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
06 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with updates
10 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
02 Dec 2021 AA01 Current accounting period extended from 26 February 2022 to 30 June 2022
26 Nov 2021 AA Accounts for a dormant 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
20 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
17 Mar 2021 AA Accounts for a small company made up to 31 March 2020
04 Mar 2021 TM01 Termination of appointment of Glenn Tuck 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
04 Mar 2021 TM01 Termination of appointment of Joanne Moore as a director on 26 February 2021
04 Mar 2021 AD01 Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Spitfire House Aviator Court York YO30 4UZ on 4 March 2021
04 Mar 2021 AP01 Appointment of Mrs Joanna Clare Malone as a director on 26 February 2021
04 Mar 2021 AP01 Appointment of Mr Mark Stanworth as a director on 26 February 2021
02 Mar 2021 MR04 Satisfaction of charge 053511920003 in full
15 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
14 Sep 2020 TM01 Termination of appointment of David Taylor as a director on 24 August 2020
18 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jun 2019 MA Memorandum and Articles of Association
16 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ A deed of accession (facilities acession deed) and related documents/transactions 01/04/2019
  • RES01 ‐ Resolution of alteration of Articles of Association