MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD
| Status | ACTIVE |
| Company No. | 11068654 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2017 |
| Age | 6 years, 6 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
MEMORIA - NORTH OXFORDSHIRE MEMORIAL PARK LTD is an active private limited company with number 11068654. It was incorporated 6 years, 6 months, 29 days ago, on 17 November 2017. The company address is The Pool House Bicester Road The Pool House Bicester Road, Bicester, OX27 9BS, United Kingdom.
Company Fillings
Second filing of confirmation statement with made up date
Date: 15 Jun 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-11-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 May 2024
Action Date: 09 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-09
Charge number: 110686540005
Documents
Mortgage satisfy charge full
Date: 07 May 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110686540003
Documents
Confirmation statement with no updates
Date: 16 Nov 2023
Action Date: 16 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-16
Documents
Accounts with accounts type small
Date: 27 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 16 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-16
Documents
Accounts with accounts type small
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 03 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jamieson Charles Alexandre Howard Hodgson
Change date: 2022-08-01
Documents
Capital statement capital company with date currency figure
Date: 10 Jan 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2022-01-10
Documents
Resolution
Date: 10 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Jan 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/12/21
Documents
Certificate change of name company
Date: 01 Dec 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed seebeck memorial LIMITED\certificate issued on 01/12/21
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 16 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-16
Documents
Notification of a person with significant control statement
Date: 01 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-30
Psc name: Darwin Bereavement Properties (Guernsey) Limited
Documents
Accounts with accounts type small
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jul 2021
Action Date: 12 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110686540004
Charge creation date: 2021-07-12
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-10
Psc name: Darwin Bereavement Properties (Guernsey) Limited
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 10 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-10
Psc name: Howard Osmond Paul Hodgson
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 26 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Geoffrey David Esse
Appointment date: 2021-05-10
Documents
Appoint person secretary company with name date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Randi Weaver
Appointment date: 2021-05-10
Documents
Change registered office address company with date old address new address
Date: 21 May 2021
Action Date: 21 May 2021
Category: Address
Type: AD01
New address: The Pool House Bicester Road Stratton Audley Bicester OX27 9BS
Old address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
Change date: 2021-05-21
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-10
Officer name: Christopher James Affleck Penney
Documents
Termination director company with name termination date
Date: 21 May 2021
Action Date: 10 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Anthony Hackney
Termination date: 2021-05-10
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 28 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-28
Capital : 91,338.011258 GBP
Documents
Second filing of confirmation statement with made up date
Date: 16 Apr 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-16
Documents
Capital allotment shares
Date: 14 Apr 2021
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Capital : 91,100.011258 GBP
Date: 2020-02-27
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 05 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Howard Osmond Paul Hodgson
Notification date: 2020-10-05
Documents
Withdrawal of a person with significant control statement
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-03-02
Documents
Confirmation statement
Date: 29 Jan 2021
Action Date: 16 Nov 2020
Category: Confirmation-statement
Type: CS01
Original description: 16/11/20 Statement of Capital gbp 91100.011258
Documents
Change account reference date company previous extended
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Accounts with accounts type small
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Feb 2020
Action Date: 03 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-03
Charge number: 110686540003
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2019
Action Date: 30 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110686540002
Charge creation date: 2019-12-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 20 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-20
Charge number: 110686540001
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 16 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-16
Documents
Accounts with accounts type small
Date: 16 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 27 Jun 2019
Action Date: 20 May 2019
Category: Capital
Type: SH01
Capital : 87,350.00 GBP
Date: 2019-05-20
Documents
Capital alter shares consolidation
Date: 10 Jun 2019
Action Date: 17 May 2019
Category: Capital
Type: SH02
Date: 2019-05-17
Documents
Resolution
Date: 10 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-17
Officer name: Howard Osmond Paul Hodgson
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-24
Officer name: Mr Jamieson Charles Alexandre Howard Hodgson
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 16 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-16
Documents
Resolution
Date: 27 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 06 Dec 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 06 Dec 2017
Action Date: 21 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Anthony Hackney
Cessation date: 2017-11-21
Documents
Capital allotment shares
Date: 05 Dec 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-21
Capital : 41,980 GBP
Documents
Capital alter shares subdivision
Date: 05 Dec 2017
Action Date: 21 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-21
Documents
Resolution
Date: 05 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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