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MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD

Company number 09415192

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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 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
19 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 162.56631
01 Feb 2021 PSC07 Cessation of Howard Hodgson as a person with significant control on 30 March 2020
29 Jan 2021 PSC07 Cessation of Michael Anthony Hackney as a person with significant control on 30 March 2020
29 Jan 2021 PSC02 Notification of Memoria Limited as a person with significant control on 30 March 2020
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
13 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
29 Apr 2019 MA Memorandum and Articles of Association
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
04 Jun 2018 PSC04 Change of details for Howard 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
26 Apr 2018 AA Accounts for a small company made up to 31 December 2017
13 Feb 2018 AD01 Registered office address changed from Seebeck House/1 Seebeck Place Knowhill Milton Keynes Buckinghamshire United Kingdom to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 February 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
25 Jul 2017 AA Accounts for a small company made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 30 January 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