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MEMORIES MEMORIALS LIMITED

Company number 05708521

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Total exemption full accounts made up to 5 April 2024	View PDF Total exemption full accounts made up to 5 April 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2023	TM01	Termination of appointment of Carl Joseph Moriarty as a director on 30 June 2023	View PDF Termination of appointment of Carl Joseph Moriarty as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AP01	Appointment of Miss Louise Caudwell as a director on 6 January 2023	View PDF Appointment of Miss Louise Caudwell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 450	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 450 - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	TM01	Termination of appointment of Louise Caudwell as a director on 4 April 2022	View PDF Termination of appointment of Louise Caudwell as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC04	Change of details for Mr Christian Hague as a person with significant control on 5 June 2021	View PDF Change of details for Mr Christian Hague as a person with significant control on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CH01	Director's details changed for Mr Christian Hague on 5 June 2021	View PDF Director's details changed for Mr Christian Hague on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Miss Louise Caudwell as a director on 5 June 2021	View PDF Appointment of Miss Louise Caudwell as a director on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Feb 2020	MR01	Registration of charge 057085210001, created on 11 February 2020	View PDF Registration of charge 057085210001, created on 11 February 2020 - link opens in a new window - 9 pages (9 pages)
20 Jun 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 10 pages (10 pages)
18 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 10 pages (10 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	AP01	Appointment of Mr Harry Hague as a director on 11 September 2017	View PDF Appointment of Mr Harry Hague as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 10 pages (10 pages)

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MEMORIES MEMORIALS LIMITED

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