MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
Active - Accounts Filed
General Information
NAME
MEMORIA - AMBER VALLEY MEMORIAL PARK LTD
COMPANY NUMBER
08749441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96030 -
Funeral and related activities
INCORPORATION DATE
25/10/2013
(11 years and 1 months old)
WEBSITE
www.ambervalleymemorial.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/2013
01/12/2021
AMBER VALLEY MEMORIAL LIMITED
OXFORDSHIRE
OX27 9BS
The Pool House
Bicester Road
Stratton Audley
BICESTER
OX27 9BS
Telephone: 252010
1 Seebeck House
Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 522840
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 |
|---|---|---|
| AMBER VALLEY MEMORIAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Howard Osmond Paul Hodgson (904709341) has left the board |
| 09/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEMORIA - AMBER VALLEY 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 - AMBER VALLEY MEMORIAL PARK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEMORIA - AMBER VALLEY 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 |
|---|---|---|---|---|
|
10/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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) 10/05/2021 - Present (3 years and 6 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in May 1983 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
25/10/2013 - Present (11 years and 1 months) Born in Nov 1950 |
Resigned | Director |
Current: 6 Past: 44 |
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 |
|---|---|
| 27/11/2024 | Howard Osmond Paul Hodgson (904709341) has left the board |
| 09/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 08/07/2024 | Jamieson Charles Alexandre Howard Hodgson (916011671) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 13/11/2021 | 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 (928363632) Appointed |
| 25/05/2021 | New Company Secretary Randi Weaver (928345587) Appointed |
| 25/05/2021 | New Board Member Christopher James Affleck Penney (928344900) Appointed |
| 25/05/2021 | Change in Reg. Office |
| 11/01/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 09/01/2017 | EMW SECRETARIES LIMITED (922124803) has left the board |
| 09/01/2017 | New Company Secretary EMW SECRETARIES LIMITED (909391051) Appointed |
| 26/12/2016 | New Company Secretary EMW SECRETARIES LIMITED (922124803) Appointed |
| 19/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 07/03/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 14/11/2013 | New Board Member Michael Anthony Hackney (908601498) Appointed |
| 14/11/2013 | Michael Anthony Hackney (918240340) has left the board |
| 05/11/2013 | New Board Member Howard Osmond Paul Hodgson (904709341) Appointed |
| 05/11/2013 | Howard Osmond Paul Hodgson (918240341) has left the board |
| 05/11/2013 | Jamieson Charles Alexandre Howard Hodgson (918240342) has left the board |
| 05/11/2013 | New Board Member Jamieson Charles Alexandre Howard Hodgson (916011671) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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