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SOUTH OXFORDSHIRE CREMATORIUM AND MEMORIAL PARK LIMITED

Company number 08762870

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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)
30 Oct 2019 AP01 Appointment of Mr Edward Andrew Perronet Sells as a director on 9 October 2019
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jun 2019 TM01 Termination of appointment of Michael Anthony Hackney as a director on 27 June 2019
04 Jan 2019 CS01 Confirmation statement made on 5 November 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,510,000
14 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2015 SH01 Statement of capital following an allotment of shares on 20 July 2015
  • GBP 1,510,000
15 Jun 2015 MR01 Registration of charge 087628700002, created on 29 May 2015
05 Jun 2015 MR01 Registration of charge 087628700001, created on 29 May 2015
08 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
05 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-05
  • GBP 1