- Company Overview for NORFOLK PET CREMATORIUM LIMITED (05351192)
- Filing history for NORFOLK PET CREMATORIUM LIMITED (05351192)
- People for NORFOLK PET CREMATORIUM LIMITED (05351192)
- Charges for NORFOLK PET CREMATORIUM LIMITED (05351192)
- More for NORFOLK PET CREMATORIUM LIMITED (05351192)
| 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) |
|---|---|---|---|
| 04 Apr 2019 | MR01 | Registration of charge 053511920003, created on 1 April 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Johnathan Dudley as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of David Taylor as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Susan Elsie Bernard Smith as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mrs Joanne Moore as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Kenneth Bernard Smith as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Mr Glenn Tuck as a director on 1 April 2019 | |
| 01 Apr 2019 | PSC07 | Cessation of Susan Elsie Bernard-Smith as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | PSC07 | Cessation of Kenneth Charles Bernard-Smith as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | PSC02 | Notification of Time Right Limited as a person with significant control on 1 April 2019 | |
| 01 Apr 2019 | TM02 | Termination of appointment of Susan Elsie Bernard Smith as a secretary on 1 April 2019 | |
| 01 Apr 2019 | AD01 | Registered office address changed from Summerhill House, 1 Sculthorpe Road, Fakenham Norfolk NR21 9HA to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 1 April 2019 | |
| 04 Mar 2019 | MR04 | Satisfaction of charge 2 in full | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 3 February 2019 with updates | |
| 07 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 3 February 2018 with updates | |
| 28 Nov 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 03 Feb 2017 | CS01 | Confirmation statement made on 3 February 2017 with updates | |
| 08 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 28 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Feb 2015 | AR01 |
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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| 06 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Feb 2014 | AR01 |
Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
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