SUMMERLEAZE PET CREMATORIUM LIMITED

05439135
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 6 Buy now
29 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2024 accounts Annual Accounts 6 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2023 accounts Annual Accounts 6 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2021 accounts Annual Accounts 3 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
07 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Apr 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Mar 2021 accounts Annual Accounts 3 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 (Glenn Tuck) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Johnathan Geoffrey Dudley) 1 Buy now
04 Mar 2021 officers Appointment of director (Mrs Joanna Clare Malone) 2 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 (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
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 accounts Annual Accounts 7 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 accounts Annual Accounts 5 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 incorporation Memorandum Articles 5 Buy now
06 Feb 2018 resolution Resolution 3 Buy now
20 Dec 2017 accounts Annual Accounts 9 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jan 2017 accounts Annual Accounts 7 Buy now
02 Jun 2016 officers Appointment of director (Joanne Moore) 2 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2016 annual-return Annual Return 4 Buy now
10 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2016 officers Appointment of director (Mr Johnathan Dudley) 2 Buy now
03 May 2016 mortgage Registration of a charge 12 Buy now
29 Apr 2016 officers Termination of appointment of director (Debbie Suzanne Williams) 1 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2016 officers Appointment of director (Mr David Taylor) 2 Buy now
29 Apr 2016 officers Appointment of director (Mr Glenn Tuck) 2 Buy now
23 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2015 accounts Annual Accounts 6 Buy now
28 Apr 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 capital Return of Allotment of shares 4 Buy now
29 Sep 2014 accounts Annual Accounts 6 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 6 Buy now
18 Jun 2013 annual-return Annual Return 4 Buy now
22 Oct 2012 accounts Annual Accounts 6 Buy now
17 Jul 2012 officers Termination of appointment of secretary (Ross Gilbert) 1 Buy now
21 May 2012 annual-return Annual Return 5 Buy now
15 Nov 2011 accounts Annual Accounts 6 Buy now
26 Oct 2011 capital Return of Allotment of shares 4 Buy now
26 Oct 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 6 Buy now
05 May 2010 annual-return Annual Return 4 Buy now
04 May 2010 officers Change of particulars for director (Debbie Suzanne Williams) 2 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
30 Apr 2009 annual-return Return made up to 28/04/09; full list of members 3 Buy now
30 Apr 2009 officers Secretary's change of particulars / ross gilbert / 29/04/2009 2 Buy now
21 Jul 2008 accounts Annual Accounts 2 Buy now
10 Jul 2008 accounts Accounting reference date shortened from 30/09/2008 to 31/03/2008 1 Buy now
12 Jun 2008 annual-return Return made up to 28/04/08; full list of members 3 Buy now
12 Jun 2008 address Registered office changed on 12/06/2008 from, summerleaze pet crematorium, green street farm, redwick, magor, caldicot, gwent, NP26 3DY 1 Buy now
02 May 2008 accounts Annual Accounts 2 Buy now
24 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
15 May 2007 officers New secretary appointed 1 Buy now
15 May 2007 annual-return Return made up to 28/04/07; full list of members 2 Buy now
15 May 2007 officers Secretary resigned 1 Buy now
29 Nov 2006 accounts Annual Accounts 1 Buy now
06 Jun 2006 annual-return Return made up to 28/04/06; full list of members 2 Buy now
06 Jun 2006 address Registered office changed on 06/06/06 from: sommerleaze pet crematorium, greenstreet farm, sreenstreet lane, redwick NP26 3DY 1 Buy now
17 Oct 2005 accounts Annual Accounts 1 Buy now
23 Jun 2005 accounts Accounting reference date shortened from 30/04/06 to 30/09/05 1 Buy now
07 Jun 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
07 Jun 2005 officers New director appointed 2 Buy now
28 Apr 2005 incorporation Incorporation Company 12 Buy now