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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)
04 Jul 2024 TM01 Termination of appointment of Jamieson Charles Alexandre Howard Hodgson as a director on 1 July 2024
07 Jun 2024 MR04 Satisfaction of charge 1 in full
07 Jun 2024 MR04 Satisfaction of charge 2 in full
21 May 2024 MR01 Registration of charge 076273140004, created on 9 May 2024
15 May 2024 MR01 Registration of charge 076273140003, created on 9 May 2024
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
12 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
10 Aug 2022 AA Accounts for a small company made up to 31 December 2021
03 Aug 2022 CH01 Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022
12 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
22 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
01 Jun 2021 AP01 Appointment of Mr Jamieson Charles Alexandre Howard Hodgson as a director on 10 May 2021
26 May 2021 AP01 Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021
21 May 2021 AP03 Appointment of Randi Weaver as a secretary on 10 May 2021
21 May 2021 AP01 Appointment of Christopher James Affleck Penney as a director on 10 May 2021
21 May 2021 TM01 Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
21 May 2021 TM02 Termination of appointment of Michael Anthony Hackney as a secretary on 10 May 2021
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
11 May 2020 PSC02 Notification of Memoria Limited as a person with significant control on 6 April 2016