MEMORIA - AMBER VALLEY MEMORIAL PARK LTD

08749441
THE POOL HOUSE BICESTER ROAD STRATTON AUDLEY BICESTER OX27 9BS

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Termination of appointment of director (Howard Osmond Paul Hodgson) 1 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2024 accounts Annual Accounts 17 Buy now
04 Jul 2024 officers Termination of appointment of director (Jamieson Charles Alexandre Howard Hodgson) 1 Buy now
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2024 mortgage Registration of a charge 45 Buy now
15 May 2024 mortgage Registration of a charge 42 Buy now
01 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 17 Buy now
31 Jan 2023 officers Change of particulars for director (Mr Howard Osmond Paul Hodgson) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 accounts Annual Accounts 20 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
10 Jan 2022 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2022 incorporation Memorandum Articles 13 Buy now
10 Jan 2022 resolution Resolution 3 Buy now
10 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Jan 2022 insolvency Solvency Statement dated 23/12/21 2 Buy now
01 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
07 Jun 2021 resolution Resolution 3 Buy now
26 May 2021 officers Appointment of director (Anthony Geoffrey David Esse) 2 Buy now
21 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2021 officers Appointment of director (Christopher James Affleck Penney) 2 Buy now
21 May 2021 officers Appointment of secretary (Randi Weaver) 2 Buy now
21 May 2021 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
21 May 2021 officers Termination of appointment of director (Michael Anthony Hackney) 1 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Oct 2019 accounts Annual Accounts 10 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
01 Jun 2018 persons-with-significant-control Change To A Person With Significant Control 2 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 10 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
26 Jul 2017 accounts Annual Accounts 8 Buy now
11 Jul 2017 incorporation Memorandum Articles 17 Buy now
11 Jul 2017 resolution Resolution 3 Buy now
27 Jun 2017 resolution Resolution 22 Buy now
21 Jun 2017 resolution Resolution 3 Buy now
21 Jun 2017 resolution Resolution 3 Buy now
22 Dec 2016 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 10 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 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
03 Mar 2016 insolvency Solvency Statement dated 22/01/16 1 Buy now
03 Mar 2016 resolution Resolution 3 Buy now
28 Oct 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 accounts Annual Accounts 7 Buy now
03 Jun 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2015 officers Change of particulars for director (Mr Michael Anthony Hackney) 2 Buy now
18 Nov 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 capital Return of Allotment of shares 5 Buy now
26 Sep 2014 mortgage Registration of a charge 8 Buy now
23 Sep 2014 mortgage Registration of a charge 5 Buy now
13 May 2014 capital Return of Allotment of shares 5 Buy now
26 Mar 2014 capital Return of Allotment of shares 6 Buy now
26 Mar 2014 capital Return of Allotment of shares 5 Buy now
26 Mar 2014 capital Return of Allotment of shares 5 Buy now
19 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2014 resolution Resolution 20 Buy now
25 Oct 2013 incorporation Incorporation Company 23 Buy now