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GREAT HALLINGBURY CEMETERY LIMITED

Company number 10909274

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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)
15 Jun 2021 AD01 Registered office address changed from Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD United Kingdom to Lake House Mill Street St. Osyth Clacton-on-Sea CO16 8EN on 15 June 2021
01 Apr 2021 TM01 Termination of appointment of Graham Douglas Rowan as a director on 31 March 2021
06 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with updates
27 Oct 2020 AA Total exemption full accounts made up to 30 September 2019
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
04 Dec 2019 PSC07 Cessation of Uk Cemetery Investments Plc as a person with significant control on 11 November 2019
04 Dec 2019 PSC01 Notification of Graham Douglas Rowan as a person with significant control on 11 November 2019
11 Nov 2019 AP01 Appointment of Mr Graham Douglas Rowan as a director on 11 November 2019
09 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 AD01 Registered office address changed from Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE England to Suite 19 Station Point 121 Sandycombe Road Richmond Surrey TW9 2AD on 12 February 2019
11 Feb 2019 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
29 Nov 2018 PSC02 Notification of Uk Cemetery Investments Plc as a person with significant control on 5 February 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
29 Nov 2018 PSC07 Cessation of Christian Ian Hipkiss as a person with significant control on 5 February 2018
16 Feb 2018 AD01 Registered office address changed from C/O Harley Iveco House, the Junction Station Road Watford WD17 1ET United Kingdom to Suite 5 Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 16 February 2018
08 Feb 2018 MR01 Registration of charge 109092740001, created on 2 February 2018
08 Feb 2018 MR01 Registration of charge 109092740002, created on 2 February 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
22 Jan 2018 CH01 Director's details changed for Mr Christian Ian Hipkiss on 22 January 2018
22 Jan 2018 PSC04 Change of details for Mr Christian Ian Hipkiss as a person with significant control on 22 January 2018
29 Nov 2017 PSC01 Notification of Christian Ian Hipkiss as a person with significant control on 17 November 2017
29 Nov 2017 TM01 Termination of appointment of Gerard Gordon as a director on 17 November 2017
29 Nov 2017 PSC07 Cessation of Gerard Gordon as a person with significant control on 17 November 2017
17 Nov 2017 AP01 Appointment of Mr Christian Ian Hipkiss as a director on 17 November 2017
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 100