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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)
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
09 Jan 2023 CS01 Confirmation statement made on 24 December 2022 with updates
10 Oct 2022 AP01 Appointment of Mr Steven Faulkner-Gant as a director on 1 October 2022
28 Sep 2022 AA Full accounts made up to 31 March 2022
09 May 2022 CH01 Director's details changed for Miss Adanta Loreign Marion Anderson on 9 May 2022
09 May 2022 TM01 Termination of appointment of Harvey Thomas as a director on 13 March 2022
07 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with updates
15 Oct 2021 CH01 Director's details changed for Miss Adanta Loreign Marion Anderson on 4 December 2020
07 Oct 2021 AA Full accounts made up to 31 March 2021
01 Oct 2021 TM01 Termination of appointment of Peter Creffield Jupp as a director on 23 September 2021
03 Feb 2021 CS01 Confirmation statement made on 24 December 2020 with updates