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MEMORIA - WAVENEY MEMORIAL PARK LTD

Company number 09225535

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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 AP03 Appointment of Randi Weaver as a secretary on 10 May 2021
21 May 2021 TM02 Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021
21 May 2021 TM01 Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
01 Feb 2021 CS01 Confirmation statement made on 18 September 2020 with updates
29 Jan 2021 PSC02 Notification of Memoria Limited as a person with significant control on 20 December 2019
29 Jan 2021 PSC07 Cessation of Howard Osmond Paul Hodgson as a person with significant control on 20 December 2019
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 681.943823
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
20 Nov 2019 MA Memorandum and Articles of Association
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Oct 2019 CS01 Confirmation statement made on 18 September 2019 with updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2018 MA Memorandum and Articles of Association
01 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
14 Sep 2018 MR04 Satisfaction of charge 092255350001 in full
14 Sep 2018 MR04 Satisfaction of charge 092255350002 in full
14 Sep 2018 MR04 Satisfaction of charge 092255350003 in full
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018