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MOTHER VENTURES SEVEN LIMITED

Company number 08652328

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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)
13 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jul 2018 CS01 Confirmation statement made on 31 May 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 TM01 Termination of appointment of Nicolas Owen Roope as a director on 12 August 2017
02 Oct 2017 TM01 Termination of appointment of Nicholas Farnhill as a director on 12 August 2017
02 Oct 2017 TM01 Termination of appointment of Samuel Thomas Hostler as a director on 12 August 2017
02 Oct 2017 TM01 Termination of appointment of Peter Mark Beech as a director on 12 August 2017
09 Aug 2017 RP04AR01 Second filing of the annual return made up to 31 May 2016
20 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Jul 2017 PSC02 Notification of Mother Ventures Limited as a person with significant control on 6 April 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2017
06 Sep 2015 AA Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 06/09/2016.
23 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
04 Nov 2014 AA Full accounts made up to 31 December 2013
20 Oct 2014 AA01 Previous accounting period shortened from 31 August 2014 to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,000
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 1,000
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 500.08
12 Feb 2014 AP01 Appointment of Mr Nicholas Farnhill as a director
12 Feb 2014 AP01 Appointment of Peter Mark Beech as a director
12 Feb 2014 AP01 Appointment of Mr Nicolas Owen Roope as a director
12 Feb 2014 AP01 Appointment of Mr Samuel Thomas Hostler as a director
12 Feb 2014 AP01 Appointment of Mr Andrew Everett Medd as a director