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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)
14 Jul 2019 CH01 Director's details changed for Mr Michael Anthony Hackney on 14 July 2019
14 Jul 2019 PSC04 Change of details for Mr Howard Hodgson as a person with significant control on 14 July 2019
14 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
22 Jun 2018 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018
31 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 CH01 Director's details changed for Mr Michael Anthony Hackney on 1 September 2013
06 Jun 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
20 Oct 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2011 NEWINC Incorporation