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MOTHER'S LITTLE HELPERS LIMITED

Company number 07335645

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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)
19 Sep 2016 CS01 Confirmation statement made on 14 July 2016 with updates
25 Aug 2015 AA Micro company accounts made up to 30 December 2014
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
16 Jul 2015 TM02 Termination of appointment of Deborah Kwan as a secretary on 14 July 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
11 Aug 2014 AD01 Registered office address changed from 12 Nuttings Road Cambridge CB1 3HU England to 12 Nuttings Road Cambridge CB1 3HU on 11 August 2014
11 Aug 2014 AD01 Registered office address changed from 41 Priory Road Cambridge Cambs CB5 8HT to 12 Nuttings Road Cambridge CB1 3HU on 11 August 2014
31 Oct 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1
31 Aug 2013 AA Total exemption small company accounts made up to 30 December 2012
15 Oct 2012 TM02 Termination of appointment of Lucy Fyfe as a secretary
15 Oct 2012 AP03 Appointment of Deborah Kwan as a secretary
15 Oct 2012 AP01 Appointment of Lucy Fyfe as a director
15 Oct 2012 TM01 Termination of appointment of Deborah Kwan as a director
07 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
19 Feb 2012 AA Total exemption small company accounts made up to 30 December 2011
19 Aug 2011 AA01 Current accounting period extended from 31 August 2011 to 30 December 2011
19 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
04 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)