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MOTHER LIMITED

Company number 04087130

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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)
06 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2024	CS01	Confirmation statement made on 31 May 2024 with updates	View PDF Confirmation statement made on 31 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	CH01	Director's details changed for Mr Michael Charles Wall on 1 April 2023	View PDF Director's details changed for Mr Michael Charles Wall on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	CH01	Director's details changed for Mr Michael Charles Wall on 28 November 2022	View PDF Director's details changed for Mr Michael Charles Wall on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	PSC07	Cessation of Robert Saville as a person with significant control on 31 May 2022	View PDF Cessation of Robert Saville as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC05	Change of details for Mother Holdings Limited as a person with significant control on 31 May 2022	View PDF Change of details for Mother Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mr Mark Howard Waites on 31 May 2019	View PDF Director's details changed for Mr Mark Howard Waites on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH01	Director's details changed for Mr Michael Charles Wall on 12 November 2018	View PDF Director's details changed for Mr Michael Charles Wall on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	PSC01	Notification of Robert Saville as a person with significant control on 21 December 2017	View PDF Notification of Robert Saville as a person with significant control on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	PSC07	Cessation of Matthew David Clark as a person with significant control on 21 December 2017	View PDF Cessation of Matthew David Clark as a person with significant control on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	TM02	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017	View PDF Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	TM01	Termination of appointment of Matthew David Clark as a director on 21 December 2017	View PDF Termination of appointment of Matthew David Clark as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AP01	Appointment of Mr Andrew Everett Medd as a director on 21 December 2017	View PDF Appointment of Mr Andrew Everett Medd as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)

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MOTHER LIMITED

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