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MEMORIA - AMBER VALLEY MEMORIAL PARK LTD

Company number 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)
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Dec 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
01 Jun 2018 PSC04 Change of details for Howard Osmond Paul Hodgson as a person with significant control on 5 May 2018
01 Jun 2018 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 5 May 2018
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Jul 2017 AA Accounts for a small company made up to 31 December 2016
11 Jul 2017 MA Memorandum and Articles of Association
11 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2016 AP04 Appointment of Emw Secretaries Limited as a secretary on 15 December 2016
14 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
08 Nov 2016 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
08 Nov 2016 CH01 Director's details changed for Mr Howard Osmond Paul Hodgson on 24 October 2016
30 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
03 Mar 2016 SH20 Statement by Directors
03 Mar 2016 SH19 Statement of capital on 3 March 2016
  • GBP 41,635.620152
03 Mar 2016 CAP-SS Solvency Statement dated 22/01/16
03 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/01/2016
28 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 41,635.620152