NORTHUMBERLAND CREMATORIUM LIMITED

Company number 12731027

Date	Type	Description	View / Download
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	(10 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	(4 pages)
17 Jul 2024	PSC04	Change of details for Mrs Laura Clarehugh as a person with significant control on 1 January 2024	(2 pages)
17 Jul 2024	PSC04	Change of details for Mr Scott Clarehugh as a person with significant control on 1 January 2024	(2 pages)
13 Feb 2024	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
14 Nov 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	(1 page)
18 Oct 2023	CH01	Director's details changed for Mrs Laura Clarehugh on 9 July 2023	(2 pages)
18 Oct 2023	CH01	Director's details changed for Mr Scott Clarehugh on 9 July 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with updates	(4 pages)
24 May 2023	AD01	Registered office address changed from Northumberland Crematorium Bockenfield Wood Felton Morpeth Northumberland England to Northumberland Crematorium Bockenfield Wood Felton Morpeth Northumberland NE65 9QJ on 24 May 2023	(1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(10 pages) Download iXBRL
09 Nov 2022	AD01	Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ England to Northumberland Crematorium Bockenfield Wood Felton Morpeth Northumberland on 9 November 2022	(1 page)
29 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(3 pages)
28 Jul 2022	AD01	Registered office address changed from 511 Durham Road Gateshead Tyne and Wear NE9 5EY England to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ on 28 July 2022	(1 page)
22 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	(6 pages) Download iXBRL
15 Mar 2022	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(5 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100	(3 pages)
02 Jul 2021	MA	Memorandum and Articles of Association	(15 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jun 2021	MR01	Registration of charge 127310270001, created on 23 June 2021	(24 pages)
24 Jun 2021	AP01	Appointment of Andrew Patterson as a director on 23 June 2021	(2 pages)
09 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-09 GBP 20	(13 pages)