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MEMORIA - NORTH HERTS MEMORIAL PARK LTD

Company number 09942123

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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 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 099421230001 in full
07 Jun 2024 MR04 Satisfaction of charge 099421230002 in full
07 Jun 2024 MR04 Satisfaction of charge 099421230003 in full
21 May 2024 MR01 Registration of charge 099421230005, created on 9 May 2024
15 May 2024 MR01 Registration of charge 099421230004, created on 9 May 2024
17 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 7 January 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
24 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 28,042.59
10 Jan 2022 SH20 Statement by Directors
10 Jan 2022 CAP-SS Solvency Statement dated 23/12/21
10 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2022 SH08 Change of share class name or designation
10 Jan 2022 MA Memorandum and Articles of Association
01 Dec 2021 CERTNM Company name changed north herts 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
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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 Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire 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