MEMORIA - WAVENEY MEMORIAL PARK LTD
Company number 09225535
- Company Overview for MEMORIA - WAVENEY MEMORIAL PARK LTD (09225535)
- Filing history for MEMORIA - WAVENEY MEMORIAL PARK LTD (09225535)
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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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28 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
27 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
29 Sep 2022 | CS01 | Confirmation statement made on 18 September 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 | |
11 Jan 2022 | MA | Memorandum and Articles of Association | |
10 Jan 2022 | SH19 |
Statement of capital on 10 January 2022
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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 waveney memorial LIMITED\certificate issued on 01/12/21
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03 Nov 2021 | CS01 | Confirmation statement made on 18 September 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 | AP01 | Appointment of Christopher James Affleck Penney as a director on 10 May 2021 | |
21 May 2021 | AD01 | Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 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 | |
01 Feb 2021 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
29 Jan 2021 | PSC02 | Notification of Memoria Limited as a person with significant control on 20 December 2019 | |
29 Jan 2021 | PSC07 | Cessation of Howard Osmond Paul Hodgson as a person with significant control on 20 December 2019 | |
13 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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06 Jan 2021 | DISS40 | Compulsory strike-off action has been discontinued |