Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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27 Nov 2023 |
AA |
Accounts for a small company made up to 25 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 26 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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02 Nov 2021 |
AA |
Full accounts made up to 27 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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02 Apr 2021 |
AA |
Full accounts made up to 28 March 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Daniel Juckes as a director on 13 November 2020
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20 Nov 2020 |
AP01 |
Appointment of Mrs Lynne Samantha Medini as a director on 13 November 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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05 Aug 2020 |
PSC05 |
Change of details for Mothercare Global Brand Limited as a person with significant control on 3 August 2020
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04 Aug 2020 |
AD01 |
Registered office address changed from C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Westside 1 London Road Hemel Hempstead HP3 9TD on 4 August 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Mothercare Uk Limited Cherry Tree Road Watford Hertfordshire WD24 6SH to C/O Prism Cosec Elder House, St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 30 June 2020
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30 Jun 2020 |
PSC05 |
Change of details for Mothercare Global Brand Limited as a person with significant control on 30 June 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Kirsty Rowena Homer as a director on 29 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Andrew Cook as a director on 29 May 2020
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07 May 2020 |
PSC07 |
Cessation of Mothercare Uk Limited as a person with significant control on 5 November 2019
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04 May 2020 |
PSC02 |
Notification of Mothercare Global Brand Limited as a person with significant control on 5 November 2019
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10 Dec 2019 |
AA |
Full accounts made up to 30 March 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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20 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 1
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20 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063878880003
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20 May 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 063878880002
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05 Mar 2019 |
AP01 |
Appointment of Mr Daniel Juckes as a director on 20 February 2019
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