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MEMORIA - FLINTSHIRE MEMORIAL PARK LTD

Company number 10696275

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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)
21 May 2021 TM01 Termination of appointment of Michael Anthony Hackney as a director on 10 May 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 45,424.324
15 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
25 Feb 2021 PSC04 Change of details for Mr Howard Osmond Paul Hodgson as a person with significant control on 14 November 2017
24 Feb 2021 PSC01 Notification of Michael Anthony Hackney as a person with significant control on 14 November 2017
31 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
27 Aug 2019 AA Accounts for a small company made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with updates
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
02 Jun 2018 PSC04 Change of details for Mr 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
01 May 2018 MR01 Registration of charge 106962750001, created on 30 April 2018
01 May 2018 MR01 Registration of charge 106962750002, created on 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with updates
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 45,118.309999
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 42,109.759999
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 38,560.759999
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 38,519.789999
29 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
30 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 34,527.869999
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 26,363.159999
04 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 22,276.174000