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MOTHER FAMILY LIMITED

Company number 03280637

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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)
29 Feb 2024	CH01	Director's details changed for Mr Michael Charles Wall on 1 April 2023	View PDF Director's details changed for Mr Michael Charles Wall on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
14 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with updates	View PDF Confirmation statement made on 31 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	CH01	Director's details changed for Mr Michael Charles Wall on 28 November 2022	View PDF Director's details changed for Mr Michael Charles Wall on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	PSC05	Change of details for Mh Reco 2 Limited as a person with significant control on 31 May 2022	View PDF Change of details for Mh Reco 2 Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
14 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
17 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CH01	Director's details changed for Mark Waites on 31 May 2019	View PDF Director's details changed for Mark Waites on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Co change of name 11/03/2019	View PDF Resolutions RES13 ‐ Co change of name 11/03/2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CH01	Director's details changed for Mr Michael Charles Wall on 12 November 2018	View PDF Director's details changed for Mr Michael Charles Wall on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
12 Jul 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	TM01	Termination of appointment of Matthew David Clark as a director on 21 December 2017	View PDF Termination of appointment of Matthew David Clark as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2018	TM02	Termination of appointment of Matthew David Clark as a secretary on 21 December 2017	View PDF Termination of appointment of Matthew David Clark as a secretary on 21 December 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC02	Notification of Mh Reco 2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Mh Reco 2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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MOTHER FAMILY LIMITED

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