MEMORIA - WAVENEY MEMORIAL PARK LTD

Company number 09225535

Date	Type	Description	View / Download
25 Nov 2024	TM01	Termination of appointment of Howard Osmond Paul Hodgson as a director on 18 November 2024	(1 page)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(17 pages)
19 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	(3 pages)
04 Jul 2024	TM01	Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024	(1 page)
07 Jun 2024	MR04	Satisfaction of charge 092255350004 in full	(1 page)
07 Jun 2024	MR04	Satisfaction of charge 092255350005 in full	(1 page)
21 May 2024	MR01	Registration of charge 092255350007, created on 9 May 2024	(45 pages)
15 May 2024	MR01	Registration of charge 092255350006, created on 9 May 2024	(42 pages)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(4 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	(2 pages)
11 Jan 2022	MA	Memorandum and Articles of Association	(13 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 401	(3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
10 Jan 2022	SH20	Statement by Directors	(2 pages)
10 Jan 2022	CAP-SS	Solvency Statement dated 23/12/21	(2 pages)
01 Dec 2021	CERTNM	Company name changed waveney memorial LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	(3 pages)
03 Nov 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(5 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Articles 16.1 disapplied for the trasfer of shares 06/05/2021	(3 pages)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	(2 pages)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	(2 pages)
21 May 2021	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 May 2021	(1 page)