MOTHERCARE PLC.

01950509
WESTSIDE 1 LONDON ROAD HEMEL HEMPSTEAD UNITED KINGDOM HP3 9TD

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Termination of appointment of director (Mark Newton-Jones) 1 Buy now
14 Nov 2024 accounts Annual Accounts 132 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 140 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 officers Termination of appointment of director (Daniel James Le Vesconte) 1 Buy now
16 Jan 2023 officers Appointment of director (Mr Daniel James Le Vesconte) 2 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Nov 2022 mortgage Registration of a charge 28 Buy now
16 Nov 2022 resolution Resolution 2 Buy now
01 Nov 2022 resolution Resolution 2 Buy now
17 Oct 2022 accounts Annual Accounts 118 Buy now
27 Sep 2022 mortgage Registration of a charge 98 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2021 accounts Annual Accounts 131 Buy now
04 Aug 2021 resolution Resolution 3 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 incorporation Memorandum Articles 70 Buy now
19 Mar 2021 capital Return of Allotment of shares 3 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
10 Dec 2020 accounts Annual Accounts 126 Buy now
09 Dec 2020 mortgage Registration of a charge 98 Buy now
27 Nov 2020 mortgage Registration of a charge 79 Buy now
09 Oct 2020 resolution Resolution 3 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2020 officers Termination of appointment of director (William Glyn Lawrence Hughes) 1 Buy now
30 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2020 capital Return of Allotment of shares 3 Buy now
23 Jan 2020 officers Appointment of director (Mr Andrew Cook) 2 Buy now
02 Jan 2020 officers Termination of appointment of director (Nicholas Barry Edward Wharton) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Brian Michael Small) 2 Buy now
23 Sep 2019 resolution Resolution 3 Buy now
13 Sep 2019 capital Return of Allotment of shares 3 Buy now
04 Sep 2019 capital Return of Allotment of shares 4 Buy now
30 Aug 2019 accounts Annual Accounts 150 Buy now
23 Aug 2019 capital Return of Allotment of shares 3 Buy now
22 Aug 2019 capital Return of Allotment of shares 3 Buy now
16 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jul 2019 auditors Auditors Resignation Company 3 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 May 2019 mortgage Statement of release/cease from a charge 5 Buy now
10 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 26/07/2018 5 Buy now
23 Nov 2018 officers Termination of appointment of director (David Bernard Wood) 1 Buy now
14 Sep 2018 officers Change of particulars for director (Mr William Glyn Lawrence Hughes) 2 Buy now
13 Sep 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Aug 2018 capital Return of Allotment of shares 8 Buy now
22 Aug 2018 resolution Resolution 71 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 resolution Resolution 1 Buy now
31 Jul 2018 accounts Annual Accounts 142 Buy now
20 Jul 2018 officers Termination of appointment of director (Richard Michael Rivers) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Lee Dale Ginsberg) 1 Buy now
18 Jul 2018 capital Return of Allotment of shares 4 Buy now
29 May 2018 officers Appointment of director (Mr Mark Newton-Jones) 2 Buy now
29 May 2018 officers Termination of appointment of secretary (Alice Darwall) 1 Buy now
29 May 2018 officers Appointment of secretary (Mrs Lynne Samantha Medini) 2 Buy now
23 May 2018 mortgage Registration of a charge 28 Buy now
23 May 2018 mortgage Registration of a charge 32 Buy now
23 May 2018 mortgage Registration of a charge 17 Buy now
21 May 2018 officers Termination of appointment of director (Teresa Colaianni) 1 Buy now
26 Apr 2018 officers Termination of appointment of director (Alan Charles Parker) 1 Buy now
26 Apr 2018 officers Appointment of director (Mr Clive Peter Whiley) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr David Bernard Wood) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Mark Newton-Jones) 1 Buy now
09 Jan 2018 officers Change of particulars for director (Richard Michael Rivers) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Richard Smothers) 1 Buy now
04 Dec 2017 officers Appointment of director (Mr William Glyn Lawrence Hughes) 2 Buy now
06 Nov 2017 officers Appointment of secretary (Mrs Alice Darwall) 2 Buy now
06 Nov 2017 officers Termination of appointment of secretary (Andrew David Eames) 1 Buy now
20 Sep 2017 capital Return of Allotment of shares 10 Buy now
20 Sep 2017 capital Return of Allotment of shares 10 Buy now
20 Sep 2017 accounts Annual Accounts 160 Buy now
22 Aug 2017 resolution Resolution 3 Buy now
08 Aug 2017 officers Appointment of secretary (Mr Andrew David Eames) 2 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Daniel Talisman) 1 Buy now
02 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2017 capital Return of Allotment of shares 8 Buy now
17 May 2017 mortgage Registration of a charge 31 Buy now
12 May 2017 mortgage Registration of a charge 12 Buy now
12 May 2017 mortgage Registration of a charge 27 Buy now
22 Mar 2017 officers Appointment of director (Miss Gillian Dawn Celia Kent) 2 Buy now
28 Feb 2017 officers Termination of appointment of director (Amanda Felicity Mackenzie) 1 Buy now
27 Feb 2017 officers Change of particulars for director (Richard Michael Rivers) 2 Buy now
04 Nov 2016 capital Return of Allotment of shares 8 Buy now
03 Nov 2016 capital Return of Allotment of shares 8 Buy now
02 Nov 2016 officers Appointment of director (Mrs Teresa Claudia Colaianni) 2 Buy now
20 Oct 2016 officers Termination of appointment of director (Imelda Walsh) 1 Buy now
11 Aug 2016 accounts Annual Accounts 152 Buy now
09 Aug 2016 resolution Resolution 3 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2016 officers Termination of appointment of director (Angela Brav) 1 Buy now
18 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
18 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
25 Jun 2016 capital Return of Allotment of shares 4 Buy now