Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD

Company number 08974083

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2024 MR04 Satisfaction of charge 089740830003 in full
22 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Jul 2024 TM01 Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
07 Jun 2024 MR04 Satisfaction of charge 089740830001 in full
07 Jun 2024 MR04 Satisfaction of charge 089740830002 in full
21 May 2024 MR01 Registration of charge 089740830004, created on 9 May 2024
15 May 2024 MR01 Registration of charge 089740830003, created on 9 May 2024
08 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CH01 Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
11 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1
10 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 23/12/21
10 Jan 2022 MA Memorandum and Articles of Association
01 Dec 2021 CERTNM Company name changed south leicester memorial LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 16.1 of articles disappied and transfer deemed permitted for purposes of article 14.1 06/05/2021
26 May 2021 AP01 Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
21 May 2021 AD01 Registered office address changed from C/O Emw Law Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR United Kingdom to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 May 2021
21 May 2021 AP03 Appointment of Randi Weaver as a secretary on 10 May 2021
21 May 2021 AP01 Appointment of Mr Christopher James Affleck Penney as a director on 10 May 2021