MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
Company number 08749441
- Company Overview for MEMORIA - AMBER VALLEY MEMORIAL PARK LTD (08749441)
- Filing history for MEMORIA - AMBER VALLEY MEMORIAL PARK LTD (08749441)
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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) |
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01 Nov 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
31 Jan 2023 | CH01 | Director's details changed for Mr Howard Osmond Paul Hodgson on 1 September 2021 | |
07 Nov 2022 | CS01 | Confirmation statement made on 25 October 2022 with 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 | |
10 Jan 2022 | SH19 |
Statement of capital on 10 January 2022
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10 Jan 2022 | MA | Memorandum and Articles of Association | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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10 Jan 2022 | SH20 | Statement by Directors | |
10 Jan 2022 | CAP-SS | Solvency Statement dated 23/12/21 | |
01 Dec 2021 | CERTNM |
Company name changed amber valley memorial LIMITED\certificate issued on 01/12/21
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08 Nov 2021 | CS01 | Confirmation statement made on 25 October 2021 with updates | |
22 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
07 Jun 2021 | RESOLUTIONS |
Resolutions
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26 May 2021 | AP01 | Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021 | |
21 May 2021 | AD01 | Registered office address changed from C/O Emw Law Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 May 2021 | |
21 May 2021 | AP01 | Appointment of Christopher James Affleck Penney 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 | TM02 | Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021 | |
21 May 2021 | TM01 | Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021 | |
29 Jan 2021 | PSC02 | Notification of Memoria Limited as a person with significant control on 24 May 2018 | |
29 Jan 2021 | PSC07 | Cessation of Howard Osmond Paul Hodgson as a person with significant control on 24 May 2018 | |
29 Jan 2021 | PSC07 | Cessation of Michael Anthony Hackney as a person with significant control on 24 May 2018 | |
31 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 |