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MAMMA DOUGH LIMITED

Company number 09340026

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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)
09 Apr 2021	PSC07	Cessation of 465 Holdings Ltd as a person with significant control on 9 April 2021	View PDF Cessation of 465 Holdings Ltd as a person with significant control on 9 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CH01	Director's details changed for Mr Jacob Harrison on 28 October 2019	View PDF Director's details changed for Mr Jacob Harrison on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AP03	Appointment of Ms Emma Jane Willis as a secretary on 17 September 2019	View PDF Appointment of Ms Emma Jane Willis as a secretary on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	View PDF Confirmation statement made on 6 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with updates	View PDF Confirmation statement made on 6 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	CH01	Director's details changed for Mr Duncan Finlay Macinnes on 6 December 2017	View PDF Director's details changed for Mr Duncan Finlay Macinnes on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC02	Notification of 465 Holdings Ltd as a person with significant control on 6 December 2017	View PDF Notification of 465 Holdings Ltd as a person with significant control on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	PSC07	Cessation of William Robert Moore as a person with significant control on 6 December 2017	View PDF Cessation of William Robert Moore as a person with significant control on 6 December 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-25 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	AD01	Registered office address changed from Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL to 18 Savile Row London W1S 3PW on 5 July 2017	View PDF Registered office address changed from Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL to 18 Savile Row London W1S 3PW on 5 July 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	TM01	Termination of appointment of William Robert Moore as a director on 13 January 2017	View PDF Termination of appointment of William Robert Moore as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
26 Jan 2017	AP01	Appointment of Mr Duncan Finlay Macinnes as a director on 13 January 2017	View PDF Appointment of Mr Duncan Finlay Macinnes as a director on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP .001	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP .001 - link opens in a new window - 3 pages (3 pages)
19 Jun 2015	AD01	Registered office address changed from 4 Phoenix Close London E8 4DF United Kingdom to Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL on 19 June 2015	View PDF Registered office address changed from 4 Phoenix Close London E8 4DF United Kingdom to Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9QL on 19 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	MR01	Registration of charge 093400260001, created on 2 June 2015	View PDF Registration of charge 093400260001, created on 2 June 2015 - link opens in a new window - 8 pages (8 pages)

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MAMMA DOUGH LIMITED

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