CONGLETON CREMATORIUM LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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05/02/255 February 2025 Certificate of change of name

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23/12/2423 December 2024 Micro company accounts made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-17 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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24/11/2324 November 2023 Cessation of Bpe Secretaries Limited as a person with significant control on 2023-11-10

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14/11/2314 November 2023 Notification of Hooton Paddocks Ltd as a person with significant control on 2023-11-10

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24/08/2324 August 2023 Confirmation statement made on 2023-08-17 with no updates

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31/05/2331 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-03-31

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30/05/2330 May 2023 Micro company accounts made up to 2022-08-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR England to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 2023-03-24

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/05/2219 May 2022 Accounts for a dormant company made up to 2021-08-31

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27/09/2127 September 2021 Registered office address changed from 6 John Bradshaw Court Alexandria Way Congleton Cheshire CW12 1LB England to C/O Bpe Solicitors Llp, 1st Floor, St James House St James Square Cheltenham Gloucestershire GL50 3PR on 2021-09-27

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/06/2130 June 2021 Accounts for a dormant company made up to 2020-08-31

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30/06/2130 June 2021 Appointment of Mr Richard David Evans as a director on 2021-06-28

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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12/06/2012 June 2020 TERMINATE SEC APPOINTMENT

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES PARKER-EVANS

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03/03/203 March 2020 COMPANY NAME CHANGED BCOMP 531 LIMITED CERTIFICATE ISSUED ON 03/03/20

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02/12/192 December 2019 DIRECTOR APPOINTED MR JAMES EDWARD PARKER-EVANS

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM BPE SOLICITORS LLP, 1ST FLOOR, ST JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM

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02/12/192 December 2019 DIRECTOR APPOINTED DAVID BARRY EVANS

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT

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02/09/192 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES

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21/08/1821 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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