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MOTHERCARE FINANCE (2) LIMITED

Company number 12938176

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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 Dec 2024	AA	Accounts for a small company made up to 30 March 2024	View PDF Accounts for a small company made up to 30 March 2024 - link opens in a new window - 20 pages (20 pages)
08 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AA	Accounts for a small company made up to 25 March 2023	View PDF Accounts for a small company made up to 25 March 2023 - link opens in a new window - 20 pages (20 pages)
12 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mrs Lynne Samantha Medini as a director on 17 April 2023	View PDF Appointment of Mrs Lynne Samantha Medini as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Kevin Jonathan Rusling as a director on 17 April 2023	View PDF Termination of appointment of Kevin Jonathan Rusling as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Accounts for a small company made up to 26 March 2022	View PDF Accounts for a small company made up to 26 March 2022 - link opens in a new window - 20 pages (20 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MR01	Registration of charge 129381760003, created on 13 September 2022	View PDF Registration of charge 129381760003, created on 13 September 2022 - link opens in a new window - 98 pages (98 pages)
02 Nov 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 21 pages (21 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR01	Registration of charge 129381760002, created on 26 November 2020	View PDF Registration of charge 129381760002, created on 26 November 2020 - link opens in a new window - 98 pages (98 pages)
04 Dec 2020	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	MR01	Registration of charge 129381760001, created on 26 November 2020	View PDF Registration of charge 129381760001, created on 26 November 2020 - link opens in a new window - 79 pages (79 pages)
08 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-08 GBP 1	View PDF Incorporation Statement of capital on 2020-10-08 GBP 1 - link opens in a new window - 31 pages (31 pages)

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