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MOTHERCARE EMPLOYEES' SHARE TRUSTEE LIMITED

Company number 01277846

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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)
22 Aug 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
07 Nov 2023 AA Accounts for a dormant company made up to 25 March 2023
24 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
30 Nov 2022 AA Accounts for a dormant company made up to 26 March 2022
22 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 27 March 2021
23 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
10 Mar 2021 AA Accounts for a dormant company made up to 28 March 2020
12 Nov 2020 PSC07 Cessation of Kirsty Rowena Homer as a person with significant control on 29 May 2020
09 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
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
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
08 Jun 2020 PSC01 Notification of Andrew Cook as a person with significant control on 8 June 2020
08 Jun 2020 TM01 Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
08 Jun 2020 AP01 Appointment of Mr Andrew Cook as a director on 29 May 2020
10 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
17 Dec 2018 AA Accounts for a dormant company made up to 24 March 2018
28 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with updates
18 Dec 2017 AA Accounts for a dormant company made up to 25 March 2017
06 Sep 2017 PSC07 Cessation of A Person with Significant Control as a person with significant control on 29 July 2016
04 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with updates
04 Sep 2017 PSC01 Notification of Kirsty Rowena Homer as a person with significant control on 4 August 2017
04 Sep 2017 PSC07 Cessation of Daniel Talisman as a person with significant control on 4 August 2017
08 Aug 2017 TM01 Termination of appointment of Daniel Talisman as a director on 4 August 2017