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CHESHIRE PET CREMATORIUM LTD

Company number 03337979

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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)
09 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
09 Feb 2018 MA Memorandum and Articles of Association
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities accession deed 03/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AA01 Current accounting period shortened from 31 October 2017 to 31 March 2017
09 Feb 2017 MR01 Registration of charge 033379790002, created on 3 February 2017
06 Feb 2017 TM01 Termination of appointment of David Thomas Duxbury as a director on 3 February 2017
06 Feb 2017 AP01 Appointment of Mr Glenn Tuck as a director on 3 February 2017
06 Feb 2017 AP01 Appointment of Mr David Taylor as a director on 3 February 2017
06 Feb 2017 AP01 Appointment of Mr Jonathan Dudley as a director on 3 February 2017
06 Feb 2017 AP01 Appointment of Ms Joanne Moore as a director on 3 February 2017
06 Feb 2017 AD01 Registered office address changed from Leyland Pet Cemetry Crematorium Wigan Road Leyland Preston PR25 5DA to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 6 February 2017
02 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 MR04 Satisfaction of charge 1 in full
26 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 112
05 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 112
02 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
06 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
  • GBP 112
09 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
14 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
17 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011