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MAMAS & PAPAS LIMITED

Company number 04992387

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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)
23 Dec 2019 AP01 Appointment of Mr Nathan John Parry Williams as a director on 23 December 2019
20 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
20 Dec 2019 TM01 Termination of appointment of Riccardo Cincotta as a director on 29 November 2019
27 Nov 2019 MR01 Registration of charge 049923870008, created on 8 November 2019
26 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
26 Nov 2019 MR01 Registration of charge 049923870007, created on 8 November 2019
30 Aug 2019 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019
29 Aug 2019 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 23 July 2019
29 Aug 2019 CH01 Director's details changed for Mr Marco Capello on 23 July 2019
29 Aug 2019 CH01 Director's details changed for Marco Anatriello on 23 July 2019
25 Jul 2019 AP03 Appointment of Mrs Julia Samantha Naylor as a secretary on 1 July 2019
25 Jul 2019 TM02 Termination of appointment of Jason Robert Curtis as a secretary on 30 June 2019
11 Jun 2019 AP01 Appointment of Mr Riccardo Cincotta as a director on 9 May 2019
10 Apr 2019 TM01 Termination of appointment of Jason Andrew Greenwood as a director on 29 March 2019
25 Mar 2019 TM01 Termination of appointment of David Scacchetti as a director on 28 February 2019
07 Jan 2019 AA Full accounts made up to 1 April 2018
20 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
14 May 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 30 March 2018
21 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
20 Dec 2017 AA Full accounts made up to 26 March 2017
04 Jan 2017 AA Full accounts made up to 27 March 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
17 Oct 2016 AP01 Appointment of Mr Jason Greenwood as a director on 1 September 2016
05 Jan 2016 AA Full accounts made up to 29 March 2015
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 1