MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
Active - Accounts Filed
General Information
NAME
MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD
COMPANY NUMBER
08974083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
02/04/2014
(10 years and 7 months old)
WEBSITE
www.southleicestermemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2014
01/12/2021
SOUTH LEICESTER MEMORIAL LIMITED
OXFORDSHIRE
OX27 9BS
Telephone: 01162581870
TPS: No
The Pool House
Bicester Road
Stratton Audley
BICESTER
OX27 9BS
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD?
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 MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMORIA - SOUTH LEICESTER MEMORIAL PARK LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2014 - Present (10 years and 7 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 2 Past: 47 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 42 Past: 18 |
View Report |
|
10/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in May 1983 |
Resigned | Director |
Current: 5 Past: 30 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/07/2024 | Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Anthony Geoffrey David Esse (928038665) Appointed |
| 28/05/2021 | New Board Member Anthony Geoffrey David Esse (928363469) Appointed |
| 25/05/2021 | New Company Secretary Randi Weaver (928346137) Appointed |
| 25/05/2021 | New Board Member Christopher James Affleck Penney (909238570) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 27/04/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 18/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 30/07/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/06/2015 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 18/06/2015 | EMW SECRETARIES LIMITED (918957479) has left the board |
| 24/07/2014 | New Company Secretary EMW SECRETARIES LIMITED (918957479) Appointed |
| 11/06/2014 | Howard Osmond Paul Hodgson (918651623) has left the board |
| 11/06/2014 | New Board Member Howard Osmond Paul Hodgson (904709341) Appointed |
| 11/04/2014 | Jamieson Charles Alexandre Howard Hodgson (918651624) has left the board |
| 11/04/2014 | New Board Member Michael Anthony Hackney (908601498) Appointed |
| 11/04/2014 | Michael Anthony Hackney (918651622) has left the board |
| 11/04/2014 | New Board Member Jamieson Charles Alexandre Howard Hodgson (916011671) Appointed |
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