- Company Overview for THE MEMORIAL GROUP LIMITED (04021425)
- Filing history for THE MEMORIAL GROUP LIMITED (04021425)
- People for THE MEMORIAL GROUP LIMITED (04021425)
- More for THE MEMORIAL GROUP LIMITED (04021425)
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) |
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12 Mar 2024 | TM01 | Termination of appointment of John Edward Linley as a director on 8 December 2023 | |
11 Mar 2024 | AP01 | Appointment of Mr Robert Edward Linley as a director on 8 December 2023 | |
11 Mar 2024 | TM02 | Termination of appointment of John Edward Linley as a secretary on 8 December 2023 | |
05 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
28 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
30 Nov 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
07 Jul 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
19 Jan 2022 | AD01 | Registered office address changed from Haines & Warwick Ltd 175 Oldchurch Road Romford Essex RM7 0BD to 12 London Road Aveley South Ockendon Essex RM15 4XS on 19 January 2022 | |
07 Jan 2022 | AA | Accounts for a dormant company made up to 31 December 2020 | |
22 Sep 2021 | CS01 | Confirmation statement made on 26 June 2021 with no updates | |
17 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
30 Jun 2020 | CS01 | Confirmation statement made on 26 June 2020 with no updates | |
31 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
09 Jul 2019 | CS01 | Confirmation statement made on 26 June 2019 with no updates | |
09 Jul 2019 | PSC02 | Notification of A Elfes Ltd as a person with significant control on 9 July 2019 | |
28 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with no updates | |
04 Jul 2018 | TM01 | Termination of appointment of David Overton as a director on 5 June 2018 | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
28 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
05 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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01 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |