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MAMMA MIA (HOLDINGS) LIMITED

Company number 03622119

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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)
17 Apr 2024 AD01 Registered office address changed from C/O Mcphersons 5th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 17 April 2024
12 Oct 2023 CS01 Confirmation statement made on 27 August 2023 with updates
13 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
20 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 02/11/2022
09 Nov 2022 SH06 Cancellation of shares. Statement of capital on 2 November 2022
  • GBP 1,291.44
31 Oct 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 30 December 2021
04 Oct 2021 CS01 Confirmation statement made on 27 August 2021 with updates
13 Sep 2021 AA Total exemption full accounts made up to 30 December 2020
09 Dec 2020 AA Total exemption full accounts made up to 30 December 2019
23 Oct 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
11 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
10 Oct 2018 CS01 Confirmation statement made on 27 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 December 2017
30 Aug 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
03 Jul 2017 AA Total exemption small company accounts made up to 30 December 2016
01 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 December 2015
22 Oct 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,361.053055
18 Oct 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,361.053055
18 Oct 2015 CH01 Director's details changed for Sarah Colasurdo on 16 January 2015
18 Oct 2015 CH01 Director's details changed for Giuseppe Colasurdo on 16 January 2015
18 Oct 2015 CH03 Secretary's details changed for Sarah Colasurdo on 16 January 2015