MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD filing history - Find and update company information

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MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD

Company number 07627314

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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)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 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 - 21 pages (21 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)
12 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 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)
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 - 3 pages (3 pages)
01 Dec 2021	CERTNM	Company name changed memoria (vale of glamorgan) 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 memoria (vale of glamorgan) 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)
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 - 10 pages (10 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP01	Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021	View PDF Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	View PDF Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary on 10 May 2021	View PDF Appointment of Randi Weaver as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	View PDF Appointment of Christopher James Affleck Penney as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM02	Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC02	Notification of Memoria Limited as a person with significant control on 6 April 2016	View PDF Notification of Memoria Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2020	PSC07	Cessation of Howard Osmond Paul Hodgson as a person with significant control on 6 April 2016	View PDF Cessation of Howard Osmond Paul Hodgson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC07	Cessation of Michael Anthony Hackney as a person with significant control on 6 April 2016	View PDF Cessation of Michael Anthony Hackney as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ Wales to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 15 August 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AD01	Registered office address changed from The Pool House Bicester Road Stratton Audley Bicester OX27 9BS to Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 22 July 2019	View PDF Registered office address changed from The Pool House Bicester Road Stratton Audley Bicester OX27 9BS to Capital Building Tyndall Street Cardiff Caerdydd CF10 4AZ on 22 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC04	Change of details for Mr Michael Anthony Hackney as a person with significant control on 14 July 2019	View PDF Change of details for Mr Michael Anthony Hackney as a person with significant control on 14 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Jul 2019	CH01	Director's details changed for Mr Michael Anthony Hackney on 14 July 2019	View PDF Director's details changed for Mr Michael Anthony Hackney on 14 July 2019 - link opens in a new window - 2 pages (2 pages)

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