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MAMAS & PAPAS (PROPERTY) LIMITED

Company number 02625814

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	View PDF Confirmation statement made on 11 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AP01	Appointment of Mr Jason Greenwood as a director on 1 September 2016	View PDF Appointment of Mr Jason Greenwood as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 29 March 2015	View PDF Accounts for a dormant company made up to 29 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	MR01	Registration of charge 026258140007, created on 24 April 2015	View PDF Registration of charge 026258140007, created on 24 April 2015 - link opens in a new window - 13 pages (13 pages)
13 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	AP01	Appointment of Mr Marco Capello as a director on 24 July 2014	View PDF Appointment of Mr Marco Capello as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Vishesh Nath Srivastava as a director on 24 July 2014	View PDF Appointment of Vishesh Nath Srivastava as a director on 24 July 2014 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	AP01	Appointment of Emilio Di Spiezio Sardo as a director on 24 July 2014	View PDF Appointment of Emilio Di Spiezio Sardo as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	AP01	Appointment of Marco Anatriello as a director on 24 July 2014	View PDF Appointment of Marco Anatriello as a director on 24 July 2014 - link opens in a new window - 3 pages (3 pages)
19 Aug 2014	TM01	Termination of appointment of Luisa Scacchetti as a director on 24 July 2014	View PDF Termination of appointment of Luisa Scacchetti as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Aug 2014	MR01	Registration of charge 026258140006, created on 24 July 2014	View PDF Registration of charge 026258140006, created on 24 July 2014 - link opens in a new window - 38 pages (38 pages)
08 Jul 2014	TM01	Termination of appointment of Jason Greenwood as a director	View PDF Termination of appointment of Jason Greenwood as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	CH01	Director's details changed for Jason Greenwood on 1 July 2013	View PDF Director's details changed for Jason Greenwood on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2014	CH01	Director's details changed for Jason Greenwood on 1 July 2013	View PDF Director's details changed for Jason Greenwood on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
05 Jul 2013	MR01	Registration of charge 026258140005	View PDF Registration of charge 026258140005 - link opens in a new window - 38 pages (38 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 1 April 2012	View PDF Accounts for a dormant company made up to 1 April 2012 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CH01	Director's details changed for Mr David Scacchetti on 11 December 2011	View PDF Director's details changed for Mr David Scacchetti on 11 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	CH01	Director's details changed for Mrs Luisa Scacchetti on 11 December 2011	View PDF Director's details changed for Mrs Luisa Scacchetti on 11 December 2011 - link opens in a new window - 2 pages (2 pages)

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