Companies House does not verify the accuracy of the information filed

MAMAS & PAPAS LIMITED

Company number 04992387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	MR04	Satisfaction of charge 049923870004 in full	View PDF Satisfaction of charge 049923870004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 049923870009, created on 31 July 2024	View PDF Registration of charge 049923870009, created on 31 July 2024 - link opens in a new window - 67 pages (67 pages)
14 Jun 2024	TM01	Termination of appointment of Mark James Saunders as a director on 13 June 2024	View PDF Termination of appointment of Mark James Saunders as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Ms Sarah Georgina Ashby as a director on 19 January 2024	View PDF Appointment of Ms Sarah Georgina Ashby as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 39 pages (39 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Full accounts made up to 27 March 2022	View PDF Full accounts made up to 27 March 2022 - link opens in a new window - 39 pages (39 pages)
17 Feb 2022	AA	Full accounts made up to 28 March 2021	View PDF Full accounts made up to 28 March 2021 - link opens in a new window - 43 pages (43 pages)
13 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	TM02	Termination of appointment of Julia Samantha Naylor as a secretary on 8 December 2021	View PDF Termination of appointment of Julia Samantha Naylor as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AP03	Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 8 December 2021	View PDF Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 33 pages (33 pages)
18 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Oct 2020	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 - 1 page (1 page)
15 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Additional director appointed 29/09/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Additional director appointed 29/09/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 31 pages (31 pages)
21 Sep 2020	TM01	Termination of appointment of Emilio Di Spiezio Sardo as a director on 21 September 2020	View PDF Termination of appointment of Emilio Di Spiezio Sardo as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Marco Anatriello as a director on 21 September 2020	View PDF Termination of appointment of Marco Anatriello as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	TM01	Termination of appointment of Marco Capello as a director on 21 September 2020	View PDF Termination of appointment of Marco Capello as a director on 21 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mr Mark James Saunders as a director on 21 September 2020	View PDF Appointment of Mr Mark James Saunders as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM02	Termination of appointment of Andrew Arthur George Taylor as a secretary on 7 May 2020	View PDF Termination of appointment of Andrew Arthur George Taylor as a secretary on 7 May 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA01	Previous accounting period shortened from 30 September 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 September 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP03	Appointment of Mr Andrew Arthur George Taylor as a secretary on 23 December 2019	View PDF Appointment of Mr Andrew Arthur George Taylor as a secretary on 23 December 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MAMAS & PAPAS LIMITED

Filter by category