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PS CREMATIONS HOLDING LIMITED

Company number 13101107

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Accounts Capital Charges

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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)
06 Jan 2025	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AD01	Registered office address changed from Carr Well Swalewood Lane High Birstwith Harrogate North Yorkshire HG3 2JN United Kingdom to 3 Park Square East Leeds LS1 2NE on 16 May 2022	View PDF Registered office address changed from Carr Well Swalewood Lane High Birstwith Harrogate North Yorkshire HG3 2JN United Kingdom to 3 Park Square East Leeds LS1 2NE on 16 May 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CERTNM	Company name changed infinitas cremation holdings LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05	View PDF Company name changed infinitas cremation holdings LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-05 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Aug 2021	AP01	Appointment of Mrs Lucy Plunkett as a director on 3 August 2021	View PDF Appointment of Mrs Lucy Plunkett as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-29 GBP 100	View PDF Incorporation Statement of capital on 2020-12-29 GBP 100 - link opens in a new window - 30 pages (30 pages)

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