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MOTHERS LTD

Company number 05522264

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
16 Jul 2024 MR01 Registration of charge 055222640025, created on 11 July 2024
31 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
29 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
14 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
20 Dec 2019 MR01 Registration of charge 055222640024, created on 19 December 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Sep 2019 MA Memorandum and Articles of Association
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 10/07/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2019 MR01 Registration of charge 055222640023, created on 15 July 2019
16 Jul 2019 MR01 Registration of charge 055222640022, created on 15 July 2019
08 Jul 2019 MR04 Satisfaction of charge 1 in full
08 Jul 2019 MR04 Satisfaction of charge 6 in full
08 Jul 2019 MR04 Satisfaction of charge 9 in full
08 Jul 2019 MR04 Satisfaction of charge 16 in full
08 Jul 2019 MR04 Satisfaction of charge 14 in full
08 Jul 2019 MR04 Satisfaction of charge 10 in full
08 Jul 2019 MR04 Satisfaction of charge 055222640021 in full
08 Jul 2019 MR04 Satisfaction of charge 3 in full