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THE LONDON CREMATION COMPANY P L C

Company number 00612939

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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)
25 Sep 2024 AA Full accounts made up to 31 March 2024
09 Aug 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 June 2024
  • GBP 1,277,357.0
09 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
16 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 18 June 2024
  • GBP 1,277,357.0
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 22 February 2022
  • GBP 1,283,929.0
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 1 October 2021
  • GBP 1,284,307.00
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 19 February 2024
  • GBP 1,281,748.0
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 3 November 2022
  • GBP 1,281,948.0
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 17 January 2024
  • GBP 1,281,948.0
10 Jul 2024 SH07 Cancellation of shares by a PLC. Statement of capital on 29 October 2020
  • GBP 1,284,374.00
02 May 2024 CH01 Director's details changed for Professor Hilary Grainger Obe on 2 May 2024
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
20 Dec 2023 CH03 Secretary's details changed for Ms Adanta Anderson on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Miss Adanta Anderson on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Richard Anthony Griffiths on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Lord Rupert Charles De Mauley on 19 December 2023
20 Dec 2023 CH01 Director's details changed for Professor Hilary Grainger Obe on 19 December 2023
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with updates
09 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 MA Memorandum and Articles of Association
02 Oct 2023 AP03 Appointment of Ms Adanta Anderson as a secretary on 21 September 2023
29 Sep 2023 AA Full accounts made up to 31 March 2023
01 Mar 2023 AP01 Appointment of Professor Hilary Grainger Obe as a director on 1 March 2023
21 Feb 2023 TM01 Termination of appointment of Stephen Wright as a director on 16 February 2023
21 Feb 2023 TM02 Termination of appointment of Stephen Wright as a secretary on 16 February 2023