- Company Overview for MAMAS & PAPAS (HOLDINGS) LIMITED (04992401)
- Filing history for MAMAS & PAPAS (HOLDINGS) LIMITED (04992401)
- People for MAMAS & PAPAS (HOLDINGS) LIMITED (04992401)
- Charges for MAMAS & PAPAS (HOLDINGS) LIMITED (04992401)
- More for MAMAS & PAPAS (HOLDINGS) LIMITED (04992401)
| 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) |
|---|---|---|---|
| 11 Dec 2024 | CS01 | Confirmation statement made on 11 December 2024 with no updates | |
| 18 Nov 2024 | AA | Full accounts made up to 31 March 2024 | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010013 in full | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010009 in full | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010017 in full | |
| 20 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 049924010020 | |
| 20 Sep 2024 | MR05 | All of the property or undertaking has been released from charge 049924010021 | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010019 in full | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010018 in full | |
| 20 Sep 2024 | MR04 | Satisfaction of charge 049924010016 in full | |
| 01 Aug 2024 | MR01 | Registration of charge 049924010022, created on 31 July 2024 | |
| 14 Jun 2024 | TM01 | Termination of appointment of Mark James Saunders as a director on 13 June 2024 | |
| 01 Feb 2024 | AP01 | Appointment of Ms Sarah Georgina Ashby as a director on 19 January 2024 | |
| 29 Dec 2023 | AA | Full accounts made up to 2 April 2023 | |
| 12 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with no updates | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 03 Nov 2022 | AA | Full accounts made up to 27 March 2022 | |
| 02 Aug 2022 | CH01 | Director's details changed for Mr Marco Capello on 28 June 2022 | |
| 02 Aug 2022 | CH01 | Director's details changed for Mr Marco Capello on 28 June 2022 | |
| 26 May 2022 | TM01 | Termination of appointment of Olaf Johannes Petrus Lenior as a director on 13 May 2022 | |
| 17 Feb 2022 | AA | Full accounts made up to 28 March 2021 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 16 Dec 2021 | AP03 | Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 8 December 2021 | |
| 16 Dec 2021 | TM02 | Termination of appointment of Julia Samantha Naylor as a secretary on 8 December 2021 | |
| 20 Oct 2021 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 049924010009 |