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MEMORIA - FLINTSHIRE MEMORIAL PARK LTD

Company number 10696275

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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)
20 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
15 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 March 2022
21 May 2024 MR01 Registration of charge 106962750004, created on 9 May 2024
21 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 19 March 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
29 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24
10 Jan 2022 SH19 Statement of capital on 10 January 2022
  • GBP 1.014
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 MA Memorandum and Articles of Association
01 Dec 2021 CERTNM Company name changed flintshire memorial LIMITED\certificate issued on 01/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-30
01 Oct 2021 PSC08 Notification of a person with significant control statement
30 Sep 2021 PSC07 Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
27 Jul 2021 MR01 Registration of charge 106962750003, created on 12 July 2021
14 Jun 2021 PSC02 Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021
14 Jun 2021 PSC07 Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021
14 Jun 2021 PSC07 Cessation of Michael Anthony Hackney as a person with significant control on 10 May 2021
07 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 06/05/2021
26 May 2021 AP01 Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021