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MOTHER FAMILY LIMITED

Company number 03280637

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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)
07 Jul 2017 PSC02 Notification of Mh Reco 2 Limited as a person with significant control on 6 April 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 46,106
10 Feb 2016 AP01 Appointment of Michael Charles Wall as a director on 14 January 2016
06 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 46,106
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 46,106
16 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
27 Sep 2012 SH06 Cancellation of shares. Statement of capital on 27 September 2012
  • GBP 46,106
27 Sep 2012 SH03 Purchase of own shares.
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms 06/09/2012
14 Sep 2012 SH10 Particulars of variation of rights attached to shares
14 Sep 2012 SH08 Change of share class name or designation
12 Sep 2012 TM01 Termination of appointment of Stephen Calcraft as a director
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Andrew Everett Medd on 6 December 2010
26 Jan 2011 CH03 Secretary's details changed for Mr Matthew David Clark on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Mr Matthew David Clark on 6 December 2010
26 Jan 2011 CH01 Director's details changed for Mark Waites on 6 December 2010