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MOTHERSHIP HQ LIMITED

Company number 06261998

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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)
02 Jan 2025 CS01 Confirmation statement made on 29 October 2024 with no updates
04 Jul 2024 AA Group of companies' accounts made up to 1 October 2023
10 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 1-5 Curtain Road London EC2A 3JX on 10 April 2024
03 Jan 2024 CS01 Confirmation statement made on 29 October 2023 with no updates
15 Dec 2023 MR01 Registration of charge 062619980006, created on 4 December 2023
08 Dec 2023 MR04 Satisfaction of charge 062619980001 in full
08 Dec 2023 MR04 Satisfaction of charge 062619980002 in full
08 Dec 2023 MR04 Satisfaction of charge 062619980004 in full
01 Dec 2023 MR01 Registration of charge 062619980005, created on 29 November 2023
18 May 2023 AA Group of companies' accounts made up to 25 September 2022
15 Nov 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
30 Sep 2022 AP01 Appointment of Peter Newman as a director on 26 September 2022
22 Jun 2022 AA Group of companies' accounts made up to 26 September 2021
02 Nov 2021 CS01 Confirmation statement made on 29 October 2021 with no updates
02 Nov 2021 CH01 Director's details changed for Mr Andreas Maddocks on 1 October 2021
02 Nov 2021 CH01 Director's details changed for Mr Jonathan Paul Ross on 19 October 2021
02 Nov 2021 PSC04 Change of details for Mr Jonathan Paul Ross as a person with significant control on 19 October 2021
02 Nov 2021 PSC04 Change of details for Mr Andreas Maddocks as a person with significant control on 1 October 2021
19 Oct 2021 AA01 Previous accounting period shortened from 8 November 2021 to 30 September 2021
18 Aug 2021 AA Group of companies' accounts made up to 8 November 2020
12 Feb 2021 AA01 Previous accounting period extended from 31 July 2020 to 8 November 2020
16 Dec 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
29 Jul 2020 AA Group of companies' accounts made up to 28 July 2019
25 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with no updates
22 Nov 2019 CH01 Director's details changed for Mr Jonathan Paul Ross on 20 June 2019