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MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

Company number 11068654

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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)
25 Nov 2024	TM01	Termination of appointment of Howard Osmond Paul Hodgson as a director on 19 November 2024	View PDF Termination of appointment of Howard Osmond Paul Hodgson as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
04 Jul 2024	TM01	Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024	View PDF Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 16 November 2022	View PDF Second filing of Confirmation Statement dated 16 November 2022 - link opens in a new window - 3 pages (3 pages)
21 May 2024	MR01	Registration of charge 110686540005, created on 9 May 2024	View PDF Registration of charge 110686540005, created on 9 May 2024 - link opens in a new window - 45 pages (45 pages)
07 May 2024	MR04	Satisfaction of charge 110686540003 in full	View PDF Satisfaction of charge 110686540003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24	View PDF Confirmation statement made on 16 November 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 15/06/24 - link opens in a new window - 5 pages (5 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	View PDF Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 100	View PDF Statement of capital on 10 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2021	CERTNM	Company name changed seebeck memorial LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed seebeck memorial LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021	View PDF Cessation of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2021	MR01	Registration of charge 110686540004, created on 12 July 2021	View PDF Registration of charge 110686540004, created on 12 July 2021 - link opens in a new window - 49 pages (49 pages)
14 Jun 2021	PSC02	Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021	View PDF Notification of Darwin Bereavement Properties (Guernsey) Limited as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	PSC07	Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021	View PDF Cessation of Howard Osmond Paul Hodgson as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)

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MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD

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