KIRKLEATHAM MEMORIAL LIMITED
Active - Accounts Filed
General Information
NAME
KIRKLEATHAM MEMORIAL LIMITED
COMPANY NUMBER
08300790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
20/11/2012
(12 years and 1 months old)
WEBSITE
www.kirkleathammemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX27 9BS
Telephone: 01642771041
TPS: No
The Pool House
Bicester Road
Stratton Audley
BICESTER
OX27 9BS
Telephone: 771041
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Randi Weaver (928344926) has left the board |
| 09/12/2024 | Christopher James Affleck Penney (928344900) has left the board |
Credit Risk Overview
Want to learn more about KIRKLEATHAM MEMORIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KIRKLEATHAM MEMORIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KIRKLEATHAM MEMORIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
30/11/2012 - Present (12years) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 4 Past: 46 |
View Report |
|
10/05/2021 - Present (3 years and 7 months) 10/05/2021 - Present (3 years and 7 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in Jan 1953 |
Resigned | Director |
Current: 12 Past: 204 |
View Report |
|
20/11/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER VALLEY MEMORIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 09/12/2024 | Randi Weaver (928344926) has left the board |
| 09/12/2024 | Christopher James Affleck Penney (928344900) has left the board |
| 09/12/2024 | Anthony Geoffrey David Esse (928038665) has left the board |
| 25/09/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Anthony Geoffrey David Esse (928038665) Appointed |
| 03/06/2021 | New Board Member Jamieson Charles Alexandre Howard Hodgson (916011671) Appointed |
| 28/05/2021 | New Board Member Anthony Geoffrey David Esse (928363102) Appointed |
| 25/05/2021 | New Company Secretary Randi Weaver (928344926) Appointed |
| 25/05/2021 | New Board Member Christopher James Affleck Penney (928344900) Appointed |
| 11/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 19/08/2019 | Change in Reg. Office |
| 24/07/2019 | EMW SECRETARIES LIMITED (909391051) has left the board |
| 24/07/2019 | Change in Reg. Office |
| 10/02/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 18/06/2015 | EMW SECRETARIES LIMITED (917378942) has left the board |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 28/11/2014 | New Annual Return filed |
| 31/10/2014 | Edward Andrew Perronet Sells (913096285) has left the board |
| 18/09/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 10/12/2012 | New Board Member Edward Andrew Perronet Sells (913096285) Appointed |
| 10/12/2012 | New Board Member Michael Anthony Hackney (908601498) Appointed |
| 10/12/2012 | New Board Member Howard Osmond Paul Hodgson (904709341) Appointed |
| 10/12/2012 | Ian Leslie Zant-Boer (914126851) has left the board |
| 10/12/2012 | EMW DIRECTORS LIMITED (917378941) has left the board |
| 29/11/2012 | New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
| 29/11/2012 | Ian Zant-Boer (917378943) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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