KIRKLEATHAM MEMORIAL LIMITED

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

Documents

Documents
Date Category Description Pages
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