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MAMAS & PAPAS (HOLDINGS) LIMITED

Company number 04992401

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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)
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010013
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010015
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010016
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010017
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010018
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010019
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010020
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 049924010021
20 Oct 2021 MR05 Part of the property or undertaking has been released and no longer forms part of charge 6
17 Feb 2021 AA Group of companies' accounts made up to 29 March 2020
21 Jan 2021 TM01 Termination of appointment of Marco Anatriello as a director on 31 December 2020
21 Jan 2021 AP01 Appointment of Mr Olaf Lenior as a director on 30 December 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
08 Dec 2020 TM01 Termination of appointment of Sarah Jane Walker as a director on 8 December 2020
05 Oct 2020 AA Group of companies' accounts made up to 29 September 2019
21 Sep 2020 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 21 September 2020
21 Sep 2020 AP01 Appointment of Mr Mark James Saunders as a director on 21 September 2020
13 May 2020 TM02 Termination of appointment of Andrew Arthur George Taylor as a secretary on 7 May 2020
14 Apr 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
03 Jan 2020 AP03 Appointment of Mr Andrew Arthur George Taylor as a secretary on 23 December 2019
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
26 Nov 2019 AA01 Previous accounting period extended from 31 March 2019 to 30 September 2019
26 Nov 2019 MR01 Registration of charge 049924010019, created on 8 November 2019