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MEMORIA - DONCASTER MEMORIAL PARK LTD

Company number 13549537

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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	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 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)
01 Jul 2024	MR01	Registration of charge 135495370004, created on 25 June 2024	View PDF Registration of charge 135495370004, created on 25 June 2024 - link opens in a new window - 37 pages (37 pages)
01 Jul 2024	MR01	Registration of charge 135495370005, created on 25 June 2024	View PDF Registration of charge 135495370005, created on 25 June 2024 - link opens in a new window - 37 pages (37 pages)
21 May 2024	MR01	Registration of charge 135495370003, created on 9 May 2024	View PDF Registration of charge 135495370003, created on 9 May 2024 - link opens in a new window - 45 pages (45 pages)
17 May 2024	MR01	Registration of charge 135495370002, created on 1 May 2024	View PDF Registration of charge 135495370002, created on 1 May 2024 - link opens in a new window - 38 pages (38 pages)
14 May 2024	MR01	Registration of charge 135495370001, created on 1 May 2024	View PDF Registration of charge 135495370001, created on 1 May 2024 - link opens in a new window - 31 pages (31 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 2,700,001	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 2,700,001 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 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)
07 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
11 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)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	CERTNM	Company name changed doncaster memorial LIMITED\certificate issued on 02/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed doncaster memorial LIMITED\certificate issued on 02/12/21 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)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-05 GBP 1 - link opens in a new window - 14 pages (14 pages)

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