LINCOLNSHIRE PET CREMATORIUM LIMITED

04812345
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Apr 2024 accounts Annual Accounts 17 Buy now
07 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
07 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
07 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
18 Oct 2023 mortgage Registration of a charge 226 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 accounts Annual Accounts 16 Buy now
13 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
13 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
13 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Jan 2022 incorporation Memorandum Articles 30 Buy now
04 Jan 2022 resolution Resolution 2 Buy now
21 Dec 2021 mortgage Registration of a charge 37 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 accounts Annual Accounts 7 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2021 accounts Annual Accounts 8 Buy now
04 Mar 2021 officers Termination of appointment of director (Joanne Moore) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Johnathan Geoffrey Dudley) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Glenn Tuck) 1 Buy now
04 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2021 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
04 Mar 2021 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
02 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Sep 2020 officers Termination of appointment of director (David Taylor) 1 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 9 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2018 incorporation Memorandum Articles 3 Buy now
06 Feb 2018 resolution Resolution 4 Buy now
13 Sep 2017 officers Appointment of director (Mr Johnathan Dudley) 2 Buy now
12 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2017 officers Termination of appointment of director (Sylvia Ann Carter) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Stephen Carter) 1 Buy now
12 Sep 2017 officers Termination of appointment of secretary (Sylvia Ann Carter) 1 Buy now
12 Sep 2017 officers Termination of appointment of director (Clare Marie Kerslake) 1 Buy now
12 Sep 2017 officers Appointment of director (Mr David Taylor) 2 Buy now
12 Sep 2017 officers Appointment of director (Mrs Joanne Moore) 2 Buy now
12 Sep 2017 officers Appointment of director (Mr Glenn Tuck) 2 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2017 mortgage Registration of a charge 14 Buy now
31 Jul 2017 accounts Annual Accounts 5 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Jul 2016 annual-return Annual Return 7 Buy now
25 Jul 2016 officers Change of particulars for secretary (Mrs Sylvia Ann Carter) 1 Buy now
25 Jul 2016 officers Change of particulars for director (Mr Stephen Carter) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Mrs Clare Marie Kerslake) 2 Buy now
25 Jul 2016 officers Change of particulars for director (Mrs Sylvia Ann Carter) 2 Buy now
27 May 2016 officers Termination of appointment of director (Tracy Samantha Heaton) 1 Buy now
20 May 2016 accounts Annual Accounts 5 Buy now
31 Jul 2015 accounts Annual Accounts 4 Buy now
30 Jul 2015 annual-return Annual Return 7 Buy now
01 Aug 2014 annual-return Annual Return 7 Buy now
31 Jul 2014 accounts Annual Accounts 4 Buy now
08 Sep 2013 annual-return Annual Return 7 Buy now
07 May 2013 accounts Annual Accounts 4 Buy now
01 Oct 2012 annual-return Annual Return 7 Buy now
31 Jul 2012 accounts Annual Accounts 4 Buy now
25 Aug 2011 annual-return Annual Return 7 Buy now
30 Jul 2011 accounts Annual Accounts 4 Buy now
16 Sep 2010 annual-return Annual Return 7 Buy now
15 Sep 2010 officers Change of particulars for director (Clare Marie Kerslake) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Sylvia Ann Carter) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Stephen Carter) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Tracy Samantha Heaton) 2 Buy now
31 Jul 2010 accounts Annual Accounts 4 Buy now
06 Oct 2009 annual-return Annual Return 4 Buy now
29 May 2009 accounts Annual Accounts 6 Buy now
26 Aug 2008 accounts Annual Accounts 4 Buy now
26 Aug 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
31 Aug 2007 accounts Annual Accounts 6 Buy now
30 Jul 2007 annual-return Return made up to 26/06/07; no change of members 8 Buy now
26 Jan 2007 officers New director appointed 2 Buy now
26 Jan 2007 officers New director appointed 4 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
19 Jul 2006 annual-return Return made up to 26/06/06; full list of members 7 Buy now
24 Jul 2005 annual-return Return made up to 26/06/05; full list of members 7 Buy now
28 Apr 2005 accounts Annual Accounts 6 Buy now
29 Jul 2004 annual-return Return made up to 26/06/04; full list of members 7 Buy now
10 Jul 2003 accounts Accounting reference date extended from 30/06/04 to 31/10/04 1 Buy now
26 Jun 2003 incorporation Incorporation Company 9 Buy now