PURE CREMATION GROUP LIMITED
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
20/12/2420 December 2024 | Full accounts made up to 2023-12-31 |
17/12/2417 December 2024 | Director's details changed for Mr Mark David Gawthorne on 2024-11-15 |
02/11/242 November 2024 | Resolutions |
02/11/242 November 2024 | Memorandum and Articles of Association |
21/10/2421 October 2024 | Registration of charge 107230770004, created on 2024-10-18 |
05/08/245 August 2024 | Termination of appointment of Matthew James Reynolds as a director on 2024-07-31 |
05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
05/03/245 March 2024 | Appointment of Mr Gregory James Willmott as a director on 2024-02-19 |
02/03/242 March 2024 | Termination of appointment of Mark Seastron as a director on 2024-02-29 |
01/02/241 February 2024 | Termination of appointment of Robert John Murphy as a director on 2024-01-31 |
29/01/2429 January 2024 | Appointment of Mr Ian David Atkinson as a director on 2024-01-24 |
22/01/2422 January 2024 | Appointment of Mr Brett William Flowers as a director on 2024-01-18 |
20/12/2320 December 2023 | Satisfaction of charge 107230770003 in full |
21/11/2321 November 2023 | Appointment of Mr Dean Nicholas Lamble as a director on 2023-11-14 |
21/11/2321 November 2023 | Termination of appointment of Catherine Anne Powell as a director on 2023-11-14 |
21/11/2321 November 2023 | Termination of appointment of Bryan Donald Leslie Powell as a director on 2023-11-14 |
21/11/2321 November 2023 | Termination of appointment of Richard Ronald Thomerson as a director on 2023-11-14 |
10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
18/09/2318 September 2023 | Termination of appointment of Paul Edward Thilo as a director on 2023-09-14 |
14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
22/11/2222 November 2022 | Appointment of Mr Mark Seastron as a director on 2022-10-03 |
21/11/2221 November 2022 | Termination of appointment of David Anthony Collingwood as a director on 2022-11-18 |
13/05/2213 May 2022 | Appointment of Mr Mark David Gawthorne as a director on 2022-05-05 |
13/05/2213 May 2022 | Appointment of Mr Matthew James Reynolds as a director on 2022-05-05 |
07/12/217 December 2021 | Director's details changed for Mr Bryan Donald Leslie Powell on 2021-11-01 |
07/12/217 December 2021 | Change of details for Pure Cremation Holdings Limited as a person with significant control on 2021-11-01 |
07/12/217 December 2021 | Director's details changed for Mrs Catherine Anne Powell on 2021-11-01 |
20/10/2120 October 2021 | Director's details changed for Mrs Catherine Anne Powell on 2021-06-09 |
20/10/2120 October 2021 | Director's details changed for Mr Bryan Powell on 2021-06-09 |
28/09/2128 September 2021 | Satisfaction of charge 107230770001 in full |
28/09/2128 September 2021 | Satisfaction of charge 107230770002 in full |
23/06/2123 June 2021 | Termination of appointment of Mark Watson-Gandy as a director on 2021-06-15 |
23/06/2123 June 2021 | Termination of appointment of Harriet Jane Rosethorn as a director on 2021-06-15 |
22/06/2122 June 2021 | Registration of charge 107230770003, created on 2021-06-15 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM AMELIA HOUSE CRESCENT ROAD WORTHING BN11 1QR UNITED KINGDOM |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIOT KAYE |
13/03/1913 March 2019 | DIRECTOR APPOINTED MISS HARRIET JANE ROSETHORN |
21/06/1821 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
22/05/1822 May 2018 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY |
08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107230770002 |
15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LE DRUILLENEC |
01/02/181 February 2018 | DIRECTOR APPOINTED MR ELIOT CHARLES KAYE |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURE CREMATION HOLDINGS LIMITED |
29/11/1729 November 2017 | CESSATION OF CATHERINE ANNE POWELL AS A PSC |
29/11/1729 November 2017 | CESSATION OF BRYAN POWELL AS A PSC |
24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 107230770001 |
22/11/1722 November 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
22/11/1722 November 2017 | DIRECTOR APPOINTED MS KIMBERLY MARTIN |
16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / MR BRYAN POWELL / 16/11/2017 |
16/11/1716 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN POWELL / 16/11/2017 |
16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE POWELL |
11/10/1711 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 150400 |
09/10/179 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 150400 |
13/09/1713 September 2017 | 23/08/17 STATEMENT OF CAPITAL GBP 400 |
12/09/1712 September 2017 | DIRECTOR APPOINTED PROFESSOR MARK WATSON-GANDY |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR RICHARD RONALD THOMERSON |
12/09/1712 September 2017 | DIRECTOR APPOINTED MRS CATHERINE ANNE POWELL |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
12/04/1712 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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