MOTHERCARE TOYS 3 LIMITED

Company number 01103663

Date	Type	Description	View / Download
10 Mar 2021	AA	Accounts for a dormant company made up to 28 March 2020	(11 pages)
20 Nov 2020	AP01	Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020	(2 pages)
20 Nov 2020	TM01	Termination of appointment of Daniel Juckes as a director on 13 November 2020	(1 page)
05 Aug 2020	PSC05	Change of details for Early Learning Centre Limited as a person with significant control on 3 August 2020	(2 pages)
04 Aug 2020	AD01	Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020	(1 page)
30 Jun 2020	AD01	Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020	(1 page)
30 Jun 2020	PSC05	Change of details for Early Learning Centre Limited as a person with significant control on 30 June 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
08 Jun 2020	TM01	Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020	(1 page)
08 Jun 2020	AP01	Appointment of Mr Andrew Cook as a director on 29 May 2020	(2 pages)
10 Dec 2019	AA	Accounts for a dormant company made up to 30 March 2019	(15 pages)
28 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	(4 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(5 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 011036630008	(5 pages)
20 May 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 011036630009	(5 pages)
25 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-20	(3 pages)
05 Mar 2019	TM01	Termination of appointment of Darren Wayne Clark as a director on 20 February 2019	(1 page)
05 Mar 2019	AP01	Appointment of Mr Daniel Juckes as a director on 20 February 2019	(2 pages)
17 Dec 2018	AA	Accounts for a small company made up to 24 March 2018	(19 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(4 pages)
23 May 2018	MR01	Registration of charge 011036630010, created on 17 May 2018	(17 pages)
23 May 2018	MR01	Registration of charge 011036630009, created on 17 May 2018	(28 pages)
18 Dec 2017	AA	Accounts for a small company made up to 25 March 2017	(15 pages)
08 Aug 2017	TM01	Termination of appointment of Daniel Talisman as a director on 4 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017	(2 pages)