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MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD

Company number 08974083

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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)
21 May 2021 TM01 Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
21 May 2021 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021
22 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
29 Jan 2021 PSC02 Notification of Memoria Limited as a person with significant control on 24 May 2018
29 Jan 2021 PSC07 Cessation of Michael Anthony Hackney as a person with significant control on 24 May 2018
29 Jan 2021 PSC07 Cessation of Howard Osmond Paul Hodgson as a person with significant control on 24 May 2018
28 Jan 2021 AAMD Amended accounts for a small company made up to 31 December 2019
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
01 Jun 2018 PSC04 Change of details for Mr Howard Osmond Paul Hodgson as a person with significant control on 5 May 2018
01 Jun 2018 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018
15 May 2018 CS01 Confirmation statement made on 2 April 2018 with updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 October 2017
  • GBP 50,847.419999
09 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 MR01 Registration of charge 089740830001, created on 20 December 2017
21 Dec 2017 MR01 Registration of charge 089740830002, created on 20 December 2017
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
28 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
08 Nov 2016 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
07 Oct 2016 AA Accounts for a small company made up to 31 December 2015