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NETTLEBANK MEMORIALS LIMITED

Company number 14291482

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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)
13 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
12 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC01	Notification of Christopher Mark Rhodes as a person with significant control on 13 May 2024	View PDF Notification of Christopher Mark Rhodes as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC01	Notification of Richard Michael Evans as a person with significant control on 13 May 2024	View PDF Notification of Richard Michael Evans as a person with significant control on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	PSC07	Cessation of Rhodevans Limited as a person with significant control on 13 May 2024	View PDF Cessation of Rhodevans Limited as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Lee Arthur Vickers as a director on 13 May 2024	View PDF Termination of appointment of Lee Arthur Vickers as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP01	Appointment of Mr Marshall Black as a director on 13 May 2024	View PDF Appointment of Mr Marshall Black as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CERTNM	Company name changed bulcon concrete block and panel LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-16	View PDF Company name changed bulcon concrete block and panel LIMITED\certificate issued on 28/05/24 RES15 ‐ Change company name resolution on 2024-04-16 - link opens in a new window - 2 pages (2 pages)
28 May 2024	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AD01	Registered office address changed from Head Office Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW England to Cliveden Chambers Cliveden Place Longton Stoke-on-Trent ST3 4JB on 26 April 2024	View PDF Registered office address changed from Head Office Hobson Street Burslem Stoke-on-Trent Staffordshire ST6 2AW England to Cliveden Chambers Cliveden Place Longton Stoke-on-Trent ST3 4JB on 26 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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