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DISTINCT CREMATIONS HOLDINGS LIMITED

Company number 13364209

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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	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
25 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 45 pages (45 pages)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Layton David Wilkinson as a director on 1 July 2024	View PDF Appointment of Mr Layton David Wilkinson as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Stephen John Wallis as a director on 3 June 2024	View PDF Termination of appointment of Stephen John Wallis as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	MR04	Satisfaction of charge 133642090001 in full	View PDF Satisfaction of charge 133642090001 in full - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	MR01	Registration of charge 133642090002, created on 26 March 2024	View PDF Registration of charge 133642090002, created on 26 March 2024 - link opens in a new window - 78 pages (78 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 42 pages (42 pages)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
06 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AP01	Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022	View PDF Appointment of Mrs Deborah Kay Smith as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Roger Mclaughlan as a director on 10 January 2022	View PDF Termination of appointment of Roger Mclaughlan as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2021	MR01	Registration of charge 133642090001, created on 23 July 2021	View PDF Registration of charge 133642090001, created on 23 July 2021 - link opens in a new window - 54 pages (54 pages)
03 Jun 2021	TM01	Termination of appointment of Ian David Mcardle as a director on 26 May 2021	View PDF Termination of appointment of Ian David Mcardle as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-28 GBP 100	View PDF Incorporation Statement of capital on 2021-04-28 GBP 100 - link opens in a new window - 30 pages (30 pages)

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DISTINCT CREMATIONS HOLDINGS LIMITED

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