AUTUMN MEMORIALS LIMITED
| Status | ACTIVE |
| Company No. | 09626450 |
| Category | Private Limited Company |
| Incorporated | 05 Jun 2015 |
| Age | 9 years, 22 days |
| Jurisdiction | England Wales |
SUMMARY
AUTUMN MEMORIALS LIMITED is an active private limited company with number 09626450. It was incorporated 9 years, 22 days ago, on 05 June 2015. The company address is Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane, Leicester, LE8 6LJ, Leicestershire, England.
Company Fillings
Accounts with accounts type micro entity
Date: 09 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-20
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 20 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-20
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 22 Sep 2021
Action Date: 20 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-20
Documents
Termination director company with name termination date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Simpson
Termination date: 2021-04-30
Documents
Cessation of a person with significant control
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Donald Simpson
Cessation date: 2021-04-30
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 30 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Mr Andrew Weeks
Documents
Change person director company with change date
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-29
Officer name: Andrew Weeks
Documents
Change to a person with significant control
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Mr Andrew Weeks
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-28
Old address: Unit Unit 3, Sam Brown Industrial Estate Dog and Gun Lane Whetstone Leicestershire LE8 6LJ England
New address: Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane Whetstone Leicester Leicestershire LE8 6LJ
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 20 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-20
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-20
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-20
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-01
Psc name: Mrs Alison Mary Simpson
Documents
Change to a person with significant control
Date: 20 Sep 2018
Action Date: 01 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-01
Psc name: Mr Andrew Weeks
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 16 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Accounts with accounts type total exemption small
Date: 10 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2016
Action Date: 24 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-24
Old address: 250 Humberstone Road Leicester LE5 0EG England
New address: Unit Unit 3, Sam Brown Industrial Estate Dog and Gun Lane Whetstone Leicestershire LE8 6LJ
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Mary Simpson
Appointment date: 2016-04-01
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Change person director company with change date
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Donald Simpson
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2016
Action Date: 01 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-01
Old address: Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom
New address: 250 Humberstone Road Leicester LE5 0EG
Documents
Appoint person director company with name date
Date: 29 Sep 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Simpson
Appointment date: 2015-07-31
Documents
Some Companies
27 BROOKLANDS CLOSE,STAFFORDSHIRE,ST14 8UH
| Number: | 04608094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 13,LUTON,LU1 2TD
| Number: | 08606869 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
STRON HOUSE, 100 PALL MALL,LONDON,SW1Y 5EA
| Number: | 05997356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DEFINITIVE BUSINESS SOLUTIONS LIMITED
UNIT-5,LONDON,E1 5JL
| Number: | 08317474 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE BOTHY BLAGDON ESTATE,NEWCASTLE UPON TYNE,NE13 6DB
| Number: | 10258757 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COMMON SENSE FOR BRITAIN PARTY LIMITED
SENATOR HOUSE,LONDON,N18 2PG
| Number: | 11811572 |
| Status: | ACTIVE |
| Category: | Private Limited Company |