GREENACRES CEREMONIAL PARKS LIMITED

Company number 03763503

Date	Type	Description	View / Download
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages)
10 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
02 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
12 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	(3 pages)
13 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
12 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	(3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
11 Jun 2020	CS01	Confirmation statement made on 8 May 2020 with updates	(4 pages)
11 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
11 Jun 2020	PSC07	Cessation of Greenacres Groups Limited as a person with significant control on 31 December 2019	(1 page)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	(3 pages)
15 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
15 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(27 pages)
15 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
15 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
27 Feb 2019	MR01	Registration of charge 037635030007, created on 25 February 2019	(30 pages)
03 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
07 Dec 2018	MR01	Registration of charge 037635030006, created on 27 November 2018	(33 pages)
05 Dec 2018	MR01	Registration of charge 037635030005, created on 27 November 2018	(34 pages)
30 Nov 2018	AD01	Registered office address changed from Kiln Road North Weald Epping CM16 6AD England to Empire House 175 Piccadilly London W1J 9EN on 30 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Andrew Mackie Macgregor Tait as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Demetri Dinopoulos as a director on 27 November 2018	(1 page)
29 Nov 2018	TM01	Termination of appointment of Nicholas Trevor Penter as a director on 27 November 2018	(1 page)
29 Nov 2018	TM02	Termination of appointment of Nicholas Trevor Penter as a secretary on 27 November 2018	(1 page)