Llanelli Crematorium Holdings Ltd was founded on 17 July 2013 with its registered office in Westerleigh in Bristol, it's status at Companies House is "Active". There are 3 directors listed as John, Dafydd Rhys, Jopling, Hywel William Glass, Willis, James Michael George for this company at Companies House. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOPLING, Hywel William Glass | 17 July 2013 | 17 December 2014 | 1 |
WILLIS, James Michael George | 05 November 2019 | 26 March 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHN, Dafydd Rhys | 28 February 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 29 June 2020 | |
TM01 - Termination of appointment of director | 24 June 2020 | |
AP01 - Appointment of director | 02 March 2020 | |
CS01 - N/A | 23 December 2019 | |
MR04 - N/A | 12 April 2019 | |
AA - Annual Accounts | 11 April 2019 | |
CS01 - N/A | 24 December 2018 | |
PSC05 - N/A | 21 December 2018 | |
AP01 - Appointment of director | 17 December 2018 | |
TM01 - Termination of appointment of director | 17 December 2018 | |
AA - Annual Accounts | 30 September 2018 | |
TM01 - Termination of appointment of director | 27 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 20 September 2017 | |
AP03 - Appointment of secretary | 14 March 2017 | |
RESOLUTIONS - N/A | 23 February 2017 | |
RESOLUTIONS - N/A | 23 February 2017 | |
SH01 - Return of Allotment of shares | 16 February 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 February 2017 | |
SH08 - Notice of name or other designation of class of shares | 11 February 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
TM01 - Termination of appointment of director | 12 January 2017 | |
CS01 - N/A | 23 December 2016 | |
AP01 - Appointment of director | 31 October 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 26 April 2015 | |
RESOLUTIONS - N/A | 15 January 2015 | |
MR04 - N/A | 08 January 2015 | |
MR01 - N/A | 03 January 2015 | |
AA01 - Change of accounting reference date | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 22 December 2014 | |
AP01 - Appointment of director | 19 December 2014 | |
AD01 - Change of registered office address | 19 December 2014 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
TM01 - Termination of appointment of director | 19 December 2014 | |
AD01 - Change of registered office address | 19 December 2014 | |
AR01 - Annual Return | 15 December 2014 | |
AR01 - Annual Return | 21 July 2014 | |
RESOLUTIONS - N/A | 19 December 2013 | |
SH01 - Return of Allotment of shares | 19 December 2013 | |
SH01 - Return of Allotment of shares | 19 December 2013 | |
MR01 - N/A | 05 December 2013 | |
NEWINC - New incorporation documents | 17 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 December 2014 | Fully Satisfied |
N/A |
A registered charge | 03 December 2013 | Fully Satisfied |
N/A |