KIRKLEATHAM MEMORIAL LIMITED

08300790
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Dec 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2024 officers Termination of appointment of secretary (Randi Weaver) 1 Buy now
05 Dec 2024 officers Termination of appointment of director (Christopher James Affleck Penney) 1 Buy now
05 Dec 2024 officers Termination of appointment of director (Anthony Geoffrey David Esse) 1 Buy now
20 Sep 2024 accounts Annual Accounts 17 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
01 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 accounts Annual Accounts 19 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
01 Jun 2021 officers Appointment of director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
26 May 2021 officers Appointment of director (Anthony Geoffrey David Esse) 2 Buy now
21 May 2021 officers Appointment of secretary (Randi Weaver) 2 Buy now
21 May 2021 officers Appointment of director (Christopher James Affleck Penney) 2 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
29 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Aug 2019 accounts Annual Accounts 9 Buy now
15 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Michael Anthony Hackney) 2 Buy now
22 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2019 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Michael Anthony Hackney) 2 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
09 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
01 Jun 2018 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
26 Apr 2018 accounts Annual Accounts 8 Buy now
08 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2017 accounts Annual Accounts 8 Buy now
03 Jul 2017 resolution Resolution 20 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Nov 2016 incorporation Memorandum Articles 17 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
30 Sep 2016 accounts Annual Accounts 8 Buy now
03 Dec 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
07 May 2015 officers Change of particulars for director (Mr Michael Anthony Hackney) 2 Buy now
24 Nov 2014 annual-return Annual Return 7 Buy now
04 Nov 2014 capital Statement of capital (Section 108) 6 Buy now
04 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Nov 2014 insolvency Solvency Statement dated 17/10/14 1 Buy now
04 Nov 2014 resolution Resolution 2 Buy now
29 Oct 2014 officers Termination of appointment of director (Edward Andrew Perronet Sells) 1 Buy now
25 Sep 2014 incorporation Memorandum Articles 17 Buy now
22 Sep 2014 resolution Resolution 18 Buy now
11 Sep 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2014 annual-return Annual Return 8 Buy now
12 Sep 2013 capital Return of Allotment of shares 4 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Anthony Hackney) 2 Buy now
25 Jul 2013 resolution Resolution 2 Buy now
25 Jul 2013 capital Return of Allotment of shares 5 Buy now
25 Jul 2013 capital Return of Allotment of shares 5 Buy now
25 Jul 2013 capital Return of Allotment of shares 5 Buy now
25 Jul 2013 capital Return of Allotment of shares 4 Buy now
23 Jul 2013 capital Return of Allotment of shares 4 Buy now
23 Jul 2013 capital Return of Allotment of shares 4 Buy now
15 Mar 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
13 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Dec 2012 capital Return of Allotment of shares 4 Buy now
13 Dec 2012 resolution Resolution 19 Buy now
06 Dec 2012 officers Termination of appointment of director (Ian Zant-Boer) 1 Buy now
06 Dec 2012 officers Appointment of director (Mr Edward Andrew Perronet Sells) 2 Buy now
06 Dec 2012 officers Appointment of director (Mr Howard Osmond Paul Hodgson) 2 Buy now
06 Dec 2012 officers Appointment of director (Mr Michael Anthony Hackney) 2 Buy now
06 Dec 2012 officers Termination of appointment of director (Emw Directors Limited) 1 Buy now
20 Nov 2012 incorporation Incorporation Company 26 Buy now