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MOTHER THERESA LIMITED

Company number 04983569

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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 Total exemption full accounts made up to 31 December 2023
07 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
29 Feb 2024 CH01 Director's details changed for Mr Michael Charles Wall on 1 April 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
07 Jun 2023 CH01 Director's details changed for Mr Michael Charles Wall on 28 November 2022
07 Jun 2023 CH01 Director's details changed for Mr Matthew David Clark on 7 December 2022
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
04 Feb 2022 PSC07 Cessation of Mother Holdings Limited as a person with significant control on 23 June 2021
27 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Res to keep the company name 09/12/2021
19 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-23
16 Nov 2021 MA Memorandum and Articles of Association
16 Nov 2021 CC04 Statement of company's objects
16 Nov 2021 SH02 Sub-division of shares on 23 June 2021
08 Nov 2021 PSC01 Notification of Robert Saville as a person with significant control on 23 June 2021
08 Nov 2021 AP01 Appointment of Matthew David Clark as a director on 23 June 2021
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
29 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
05 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
10 Jun 2019 CH01 Director's details changed for Mark Waites on 31 May 2019
04 Dec 2018 CH01 Director's details changed for Mr Michael Charles Wall on 12 November 2018