-
-
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 08749441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Pool House Bicester Road
- Stratton Audley
- Bicester
- Oxfordshire
- OX27 9BS
- United Kingdom The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, OX27 9BS, United Kingdom 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
- 2013-10-25
- Age Of Company 2013-10-25 10 years
- SIC/NACE
- 96030
Ownership
- Beneficial Owners
- Howard Osmond Paul 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
✓
- Annual Return
- Due Date: 2021-11-08
- Last Date: 2020-10-25
✓
-
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Company Description
- MEMORIA - AMBER VALLEY MEMORIAL PARK LTD is a ltd registered in United Kingdom with the Company reg no 08749441. Its current trading status is "live". It was registered 2013-10-25. It has declared SIC or NACE codes as "96030". It has 4 directors and 1 secretary.It can be contacted at The Pool House Bicester Road .
Get MEMORIA - AMBER VALLEY MEMORIAL PARK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Memoria - Amber Valley Memorial Park Ltd - The Pool House Bicester Road, Stratton Audley, Bicester, Oxfordshire, United Kingdom
- 2013-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MEMORIA - AMBER VALLEY MEMORIAL PARK LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08749441#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08749441#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08749441#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.
Add all to Cart
keyboard_arrow_down 2021
-
resolution (2021-06-07) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2021-01-29) - PSC07
-
notification-of-a-person-with-significant-control (2021-01-29) - PSC02
-
termination-director-company-with-name-termination-date (2021-05-21) - TM01
-
appoint-person-director-company-with-name-date (2021-05-26) - AP01
-
appoint-person-secretary-company-with-name-date (2021-05-21) - AP03
-
appoint-person-director-company-with-name-date (2021-05-21) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
-
termination-secretary-company-with-name-termination-date (2021-05-21) - TM02
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-31) - AA
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-10-17) - AA
-
confirmation-statement-with-updates (2019-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-01) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
-
confirmation-statement-with-updates (2018-11-08) - CS01
-
change-to-a-person-with-significant-control (2018-06-01) - PSC04
Add all to Cart
keyboard_arrow_right 2017
-
resolution (2017-06-21) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-small (2017-07-26) - AA
-
memorandum-articles (2017-07-11) - MA
-
resolution (2017-07-11) - RESOLUTIONS
-
resolution (2017-06-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-14) - CS01
-
change-person-director-company-with-change-date (2016-11-08) - CH01
-
accounts-with-accounts-type-unaudited-abridged (2016-09-30) - AA
-
legacy (2016-03-03) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-03-03) - SH19
-
legacy (2016-03-03) - CAP-SS
-
resolution (2016-03-03) - RESOLUTIONS
-
appoint-corporate-secretary-company-with-name-date (2016-12-22) - AP04
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-previous-extended (2015-06-03) - AA01
-
change-person-director-company-with-change-date (2015-05-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
-
accounts-with-accounts-type-small (2015-07-30) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
-
capital-allotment-shares (2014-10-09) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-26) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-23) - MR01
-
capital-allotment-shares (2014-05-13) - SH01
-
capital-allotment-shares (2014-03-26) - SH01
-
capital-alter-shares-subdivision (2014-03-19) - SH02
-
resolution (2014-03-19) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2013
-
incorporation-company (2013-10-25) - NEWINC
