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GRANTSHOUSE CREMATORIUM LIMITED

Company number 06156526

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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)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AD01	Registered office address changed from 60 Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015	View PDF Registered office address changed from 60 Dalton House 60 Windsor Avenue London SW19 2RR England to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AD01	Registered office address changed from Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015	View PDF Registered office address changed from Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG to Dalton House 60 Windsor Avenue London SW19 2RR on 30 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AD01	Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ to Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG on 10 December 2014	View PDF Registered office address changed from Newcombe House 4Th Floor 45 Notting Hill Gate London W11 3LQ to Suites 7 and 8 Imperial Studios Imperial Road London SW6 2AG on 10 December 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
25 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AA01	Previous accounting period extended from 30 June 2013 to 30 November 2013	View PDF Previous accounting period extended from 30 June 2013 to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	MR01	Registration of charge 061565260002	View PDF Registration of charge 061565260002 - link opens in a new window - 9 pages (9 pages)
03 Sep 2013	MR01	Registration of charge 061565260001	View PDF Registration of charge 061565260001 - link opens in a new window - 5 pages (5 pages)
23 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	CH01	Director's details changed for Malcolm Alexander Gray on 1 March 2012	View PDF Director's details changed for Malcolm Alexander Gray on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH03	Secretary's details changed for Miss Alison Jane Davies on 1 March 2012	View PDF Secretary's details changed for Miss Alison Jane Davies on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	CH01	Director's details changed for Miss Alison Jane Davies on 1 March 2012	View PDF Director's details changed for Miss Alison Jane Davies on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 March 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 March 2011 - link opens in a new window - 16 pages (16 pages)
31 May 2011	CERTNM	Company name changed davies-gray (homes) LIMITED\certificate issued on 31/05/11 CONNOT ‐	View PDF Company name changed davies-gray (homes) LIMITED\certificate issued on 31/05/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
17 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-10 - link opens in a new window - 1 page (1 page)
17 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011	View PDF Annual return made up to 30 March 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011 - link opens in a new window - 15 pages (15 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AR01	Annual return made up to 13 March 2010	View PDF Annual return made up to 13 March 2010 - link opens in a new window - 16 pages (16 pages)
07 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)

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