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MOTHERCARE GROUP LIMITED(THE)

Company number 00223360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 May 2019 MR05 Part of the property or undertaking has been released and no longer forms part of charge 002233600003
17 Dec 2018 AA Full accounts made up to 24 March 2018
03 Aug 2018 CS01 Confirmation statement made on 24 July 2018 with updates
23 May 2018 MR01 Registration of charge 002233600003, created on 17 May 2018
21 Dec 2017 CH01 Director's details changed for Mr Taimoor Anwar on 4 August 2017
18 Dec 2017 AA Full accounts made up to 25 March 2017
08 Aug 2017 TM01 Termination of appointment of Daniel Talisman as a director on 4 August 2017
08 Aug 2017 AP01 Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017
02 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
15 Jun 2017 TM01 Termination of appointment of Claire Louise Wain as a director on 2 June 2017
15 Jun 2017 AP01 Appointment of Mr Taimoor Anwar as a director on 2 June 2017
12 May 2017 MR01 Registration of charge 002233600002, created on 5 May 2017
01 Dec 2016 AA Full accounts made up to 26 March 2016
12 Aug 2016 TM01 Termination of appointment of Alan Martin as a director on 12 August 2016
12 Aug 2016 AP01 Appointment of Mrs Claire Louise Wain as a director on 12 August 2016
02 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
18 Jan 2016 AP01 Appointment of Mr Daniel Talisman as a director on 14 January 2016
15 Jan 2016 TM01 Termination of appointment of Richard Smothers as a director on 14 January 2016
02 Dec 2015 AA Full accounts made up to 28 March 2015
20 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 30,971,990
27 Jul 2015 TM01 Termination of appointment of Timothy John Ashby as a director on 24 July 2015
27 Jul 2015 AP01 Appointment of Mr Richard Smothers as a director on 24 July 2015
16 Mar 2015 AA Full accounts made up to 29 March 2014
25 Jul 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 30,971,990
20 Jun 2014 TM01 Termination of appointment of Harminder Atwal as a director