MOTHERCARE FINANCE LIMITED

Company number 01382896

Date	Type	Description	View / Download
23 May 2018	MR01	Registration of charge 013828960003, created on 17 May 2018	(28 pages)
21 Dec 2017	CH01	Director's details changed for Mr Taimoor Anwar on 4 August 2017	(2 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 25 March 2017	(9 pages)
08 Aug 2017	AP01	Appointment of Mrs Kirsty Rowena Homer as a director on 4 August 2017	(2 pages)
08 Aug 2017	TM01	Termination of appointment of Daniel Talisman as a director on 4 August 2017	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
15 Jun 2017	TM01	Termination of appointment of Claire Louise Wain as a director on 2 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Taimoor Anwar as a director on 2 June 2017	(2 pages)
12 May 2017	MR01	Registration of charge 013828960002, created on 5 May 2017	(27 pages)
01 Dec 2016	AA	Full accounts made up to 26 March 2016	(13 pages)
12 Aug 2016	TM01	Termination of appointment of Alan Martin as a director on 12 August 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mrs Claire Louise Wain as a director on 12 August 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
18 Jan 2016	AP01	Appointment of Mr Daniel Talisman as a director on 14 January 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Richard Smothers as a director on 14 January 2016	(1 page)
02 Dec 2015	AA	Full accounts made up to 28 March 2015	(14 pages)
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 20,000	(4 pages)
28 Jul 2015	AP01	Appointment of Mr Richard Smothers as a director on 24 July 2015	(2 pages)
27 Jul 2015	TM01	Termination of appointment of Timothy John Ashby as a director on 24 July 2015	(1 page)
09 Mar 2015	AA	Full accounts made up to 29 March 2014	(14 pages)
25 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders	(4 pages)
20 Jun 2014	TM01	Termination of appointment of Harminder Atwal as a director	(1 page)
20 Jun 2014	AP01	Appointment of Mr Alan Martin as a director	(2 pages)
04 Jan 2014	AA	Full accounts made up to 30 March 2013	(14 pages)
27 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27	(4 pages)

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