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NATURAL BURIAL GROUNDS LIMITED

Company number 13689312

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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)
05 Apr 2022 AA01 Current accounting period extended from 31 January 2022 to 31 January 2023
17 Jan 2022 AP03 Appointment of Silena Dominy as a secretary on 30 December 2021
17 Jan 2022 AP01 Appointment of Beverly Wyatt as a director on 30 December 2021
17 Jan 2022 AP01 Appointment of Mr Gregory Wilkins as a director on 30 December 2021
17 Jan 2022 AP01 Appointment of Mrs Helen Margaret Jackson as a director on 30 December 2021
17 Jan 2022 AP01 Appointment of Mr Mark Alexander Ralf as a director on 30 December 2021
17 Jan 2022 AP01 Appointment of Mr Mark Stephen Smith as a director on 30 December 2021
17 Jan 2022 TM01 Termination of appointment of Samantha Jane Tyrer as a director on 30 December 2021
17 Jan 2022 TM01 Termination of appointment of Helen Louise Smith as a director on 30 December 2021
17 Jan 2022 TM01 Termination of appointment of Gillian Louise Stewart as a director on 30 December 2021
17 Jan 2022 TM02 Termination of appointment of Claire Louise Dalton as a secretary on 30 December 2021
13 Jan 2022 CERTNM Company name changed project arlington newco LIMITED\certificate issued on 13/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-30
12 Jan 2022 PSC02 Notification of South of England Funeral Partners Limited as a person with significant control on 30 December 2021
12 Jan 2022 PSC09 Withdrawal of a person with significant control statement on 12 January 2022
12 Jan 2022 AA01 Current accounting period shortened from 31 October 2022 to 31 January 2022
12 Jan 2022 AD01 Registered office address changed from 1 Angel Square Manchester M60 0AG England to 1000 Lakeside Western Road Portsmouth PO6 3FE on 12 January 2022
15 Dec 2021 CH01 Director's details changed for Ms Samantha Jane Tyrer on 20 October 2021
19 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-19
  • GBP 100