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DIGNITY CREMATORIA LIMITED

Company number 05029403

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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)
17 Dec 2018 AP03 Appointment of Mr Timothy Francis George as a secretary on 8 November 2018
27 Nov 2018 TM02 Termination of appointment of Richard Harry Portman as a secretary on 27 November 2018
09 May 2018 AA Full accounts made up to 29 December 2017
27 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
09 Jan 2018 TM01 Termination of appointment of Andrew Richard Davies as a director on 5 January 2018
26 Jul 2017 MR01 Registration of charge 050294030010, created on 24 July 2017
01 Jun 2017 AA Full accounts made up to 30 December 2016
30 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
29 Apr 2016 AA Full accounts made up to 25 December 2015
15 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
27 May 2015 AA Full accounts made up to 26 December 2014
24 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
10 Jul 2014 AUD Auditor's resignation
20 Jun 2014 AUD Auditor's resignation
12 May 2014 AA Accounts made up to 27 December 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 50,000
27 Mar 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
21 May 2013 AA Accounts made up to 28 December 2012
14 Mar 2013 MEM/ARTS Memorandum and Articles of Association
14 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
18 May 2012 AA Accounts made up to 30 December 2011
29 Mar 2012 CH01 Director's details changed for Mr Richard Harry Portman on 11 October 2010