MEMORIA - FLINTSHIRE MEMORIAL PARK LTD

Company number 10696275

Date	Type	Description	View / Download
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	(1 page)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary 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	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021	(1 page)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	(1 page)
06 May 2021	SH01	Statement of capital following an allotment of shares on 28 April 2021 GBP 45,424.324	(4 pages)
15 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
25 Feb 2021	PSC04	Change of details for Mr Howard Osmond Paul Hodgson as a person with significant control on 14 November 2017	(2 pages)
24 Feb 2021	PSC01	Notification of Michael Anthony Hackney as a person with significant control on 14 November 2017	(2 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(5 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
02 Jun 2018	PSC04	Change of details for Mr Howard Osmond Paul Hodgson as a person with significant control on 5 May 2018	(2 pages)
01 Jun 2018	CH01	Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018	(2 pages)
01 May 2018	MR01	Registration of charge 106962750001, created on 30 April 2018	(39 pages)
01 May 2018	MR01	Registration of charge 106962750002, created on 30 April 2018	(43 pages)
09 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(6 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 45,118.309999	(4 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 42,109.759999	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 38,560.759999	(4 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 38,519.789999	(4 pages)
29 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)