MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD filing history - Find and update company information

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MEMORIA - DENBIGHSHIRE MEMORIAL PARK LTD

Company number 09415192

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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 Jan 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
31 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
03 Aug 2022	CH01	Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022	View PDF Director's details changed for Mr Jamieson Charles Alexandre Howard Hodgson on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH19	Statement of capital on 10 January 2022 GBP 133.90	View PDF Statement of capital on 10 January 2022 GBP 133.90 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CAP-SS	Solvency Statement dated 23/12/21	View PDF Solvency Statement dated 23/12/21 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2021	CERTNM	Company name changed denbighshire memorial LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30	View PDF Company name changed denbighshire memorial LIMITED\certificate issued on 01/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-30 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 16.1 06/05/2021	View PDF Resolutions RES13 ‐ Disapply article 16.1 06/05/2021 - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021	View PDF Appointment of Anthony Geoffrey David Esse as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AP03	Appointment of Randi Weaver as a secretary on 10 May 2021	View PDF Appointment of Randi Weaver as a secretary on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 May 2021	View PDF Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AP01	Appointment of Christopher James Affleck Penney as a director on 10 May 2021	View PDF Appointment of Christopher James Affleck Penney as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021	View PDF Termination of appointment of Emw Secretaries Limited as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	TM01	Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021	View PDF Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2020 GBP 162.56631	View PDF Statement of capital following an allotment of shares on 19 February 2020 GBP 162.56631 - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC07	Cessation of Howard Hodgson as a person with significant control on 30 March 2020	View PDF Cessation of Howard Hodgson as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Michael Anthony Hackney as a person with significant control on 30 March 2020	View PDF Cessation of Michael Anthony Hackney as a person with significant control on 30 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC02	Notification of Memoria Limited as a person with significant control on 30 March 2020	View PDF Notification of Memoria Limited as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)

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