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MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 07627314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pool House Bicester Road
- Stratton Audley
- Bicester
- Oxfordshire
- OX27 9BS
- England The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, England UK
Management
- Managing Directors
- ESSE, Anthony Geoffrey David
- HODGSON, Howard Osmond Paul
- HODGSON, Jamieson Charles Alexandre Howard
- PENNEY, Christopher James Affleck
- Company secretaries
- WEAVER, Randi
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-09
- Age Of Company 2011-05-09 13 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- Mr Howard Hodgson
- -
- Mr Michael Anthony Hackney
- -
- Memoria Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2014-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
✓
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MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD Company Description
- MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD is a ltd registered in United Kingdom with the Company reg no 07627314. Its current trading status is "live". It was registered 2011-05-09. It has declared SIC or NACE codes as "96030". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2014-05-09.It can be contacted at The Pool House Bicester Road .
Get MEMORIA - CARDIFF & GLAMORGAN MEMORIAL PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memoria - Cardiff & Glamorgan Memorial Park Ltd - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
- 2011-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07627314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07627314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07627314#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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appoint-person-director-company-with-name-date (2021-05-26) - AP01
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appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-updates (2020-05-11) - CS01
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notification-of-a-person-with-significant-control (2020-05-11) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-11) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-22) - AD01
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change-to-a-person-with-significant-control (2019-07-16) - PSC04
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change-person-director-company-with-change-date (2019-07-14) - CH01
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change-to-a-person-with-significant-control (2019-07-14) - PSC04
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-22) - CH01
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-13) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-26) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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resolution (2017-02-10) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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change-person-director-company-with-change-date (2013-09-10) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-10-20) - AA01
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legacy (2011-08-16) - MG01
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legacy (2011-08-03) - MG01
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incorporation-company (2011-05-09) - NEWINC
