MOTHERCARE BUSINESS SERVICES LIMITED

Company number 01416572

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Richard John Evans as a director on 28 March 2019	(2 pages)
27 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-17	(3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 24 March 2018	(9 pages)
14 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(4 pages)
23 May 2018	MR01	Registration of charge 014165720012, created on 17 May 2018	(28 pages)
18 Dec 2017	AA	Accounts for a dormant company made up to 25 March 2017	(8 pages)
18 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 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)
12 May 2017	MR01	Registration of charge 014165720011, created on 5 May 2017	(27 pages)
18 Oct 2016	AA	Full accounts made up to 26 March 2016	(13 pages)
16 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Darren Wayne Clark as a director on 12 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Alan Martin as a director on 12 August 2016	(1 page)
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)
14 Nov 2015	AA	Full accounts made up to 28 March 2015	(12 pages)
16 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 2,459,786	(5 pages)
27 Jul 2015	TM01	Termination of appointment of Timothy John Ashby as a director on 24 July 2015	(1 page)
27 Jul 2015	AP01	Appointment of Mr Richard Smothers as a director on 24 July 2015	(2 pages)
16 Mar 2015	AA	Full accounts made up to 29 March 2014	(14 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	(5 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	(15 pages)