PURE CREMATION FUNERAL PLANNING LIMITED
Company number 09906976
- Company Overview for PURE CREMATION FUNERAL PLANNING LIMITED (09906976)
- Filing history for PURE CREMATION FUNERAL PLANNING LIMITED (09906976)
- People for PURE CREMATION FUNERAL PLANNING LIMITED (09906976)
- Charges for PURE CREMATION FUNERAL PLANNING LIMITED (09906976)
- More for PURE CREMATION FUNERAL PLANNING LIMITED (09906976)
| 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) |
|---|---|---|---|
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 21 Oct 2024 | MR01 | Registration of charge 099069760003, created on 18 October 2024 | |
| 01 Feb 2024 | TM02 | Termination of appointment of Robert John Murphy as a secretary on 31 January 2024 | |
| 01 Feb 2024 | AP03 | Appointment of Mr Brett William Flowers as a secretary on 31 January 2024 | |
| 01 Feb 2024 | TM01 | Termination of appointment of Robert John Murphy as a director on 31 January 2024 | |
| 22 Jan 2024 | AP01 | Appointment of Mr Brett William Flowers as a director on 18 January 2024 | |
| 20 Dec 2023 | MR04 | Satisfaction of charge 099069760002 in full | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with no updates | |
| 21 Nov 2023 | AP01 | Appointment of Mr Dean Nicholas Lamble as a director on 14 November 2023 | |
| 11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 19 Sep 2023 | AP03 | Appointment of Mr Robert John Murphy as a secretary on 14 September 2023 | |
| 18 Sep 2023 | TM02 | Termination of appointment of Paul Edward Thilo as a secretary on 14 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Paul Edward Thilo as a director on 14 September 2023 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates | |
| 20 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Paul Kenneth Smith as a director on 30 September 2022 | |
| 21 Mar 2022 | TM02 | Termination of appointment of Bryan Powell as a secretary on 8 March 2022 | |
| 18 Mar 2022 | AP03 | Appointment of Mr Paul Edward Thilo as a secretary on 8 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Bryan Donald Leslie Powell as a director on 8 March 2022 | |
| 14 Mar 2022 | AP01 | Appointment of Mr Paul Kenneth Smith as a director on 8 March 2022 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with no updates | |
| 07 Dec 2021 | PSC05 | Change of details for Pure Cremation Group Limited as a person with significant control on 1 November 2021 | |
| 07 Dec 2021 | CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 1 November 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr Bryan Donald Leslie Powell on 9 June 2021 |