DIGNITY CREMATORIA LIMITED: Filings

  • Overview

    Company NameDIGNITY CREMATORIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05029403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIGNITY CREMATORIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026

    1 pagesTM02

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025

    2 pagesCH01

    Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025

    2 pagesCH01

    Secretary's details changed for Mrs Jane Dunlop on Jul 18, 2025

    1 pagesCH03

    Appointment of Mrs Emily Tate as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025

    1 pagesTM01

    Full accounts made up to Dec 27, 2024

    29 pagesAA

    Appointment of Mrs Jane Dunlop as a secretary on May 16, 2025

    2 pagesAP03

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024

    1 pagesTM02

    Full accounts made up to Dec 29, 2023

    28 pagesAA

    Termination of appointment of Kate Alexandra Davidson as a director on Aug 01, 2024

    1 pagesTM01

    Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024

    1 pagesTM01

    Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 09, 2026Replaced A replacement AP01 was registered 09/04/2026 as the original contained an error

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Stephen Anthony Long as a director on Dec 06, 2023

    2 pagesAP01

    Appointment of Mr Nicholas John Edwards as a director on Dec 06, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0