MEMORIA - FLINTSHIRE MEMORIAL PARK LTD

10696275
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
20 Sep 2024 accounts Annual Accounts 18 Buy now
04 Jul 2024 officers Termination of appointment of director (Jamieson Charles Alexandre Howard Hodgson) 1 Buy now
15 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 May 2024 mortgage Registration of a charge 45 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 18 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 21 Buy now
03 Aug 2022 officers Change of particulars for director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2022 capital Statement of capital (Section 108) 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
10 Jan 2022 resolution Resolution 3 Buy now
10 Jan 2022 incorporation Memorandum Articles 13 Buy now
01 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Sep 2021 accounts Annual Accounts 9 Buy now
27 Jul 2021 mortgage Registration of a charge 49 Buy now
14 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jun 2021 resolution Resolution 4 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 secretary (Randi Weaver) 2 Buy now
21 May 2021 officers Appointment of director (Christopher James Affleck Penney) 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
06 May 2021 capital Return of Allotment of shares 4 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2020 accounts Annual Accounts 9 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 8 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
02 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
01 May 2018 mortgage Registration of a charge 39 Buy now
01 May 2018 mortgage Registration of a charge 43 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Mar 2018 capital Return of Allotment of shares 4 Buy now
14 Mar 2018 capital Return of Allotment of shares 4 Buy now
12 Feb 2018 capital Return of Allotment of shares 4 Buy now
09 Feb 2018 capital Return of Allotment of shares 4 Buy now
29 Jan 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2017 resolution Resolution 19 Buy now
17 Nov 2017 resolution Resolution 20 Buy now
11 Aug 2017 capital Return of Allotment of shares 3 Buy now
10 Aug 2017 capital Return of Allotment of shares 3 Buy now
04 Aug 2017 capital Return of Allotment of shares 6 Buy now
04 Aug 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Jul 2017 resolution Resolution 21 Buy now
10 Jul 2017 officers Appointment of director (Mr Jamieson Charles Alexandre Howard Hodgson) 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Michael Anthony Hackney) 2 Buy now
29 Mar 2017 incorporation Incorporation Company 11 Buy now