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MOTHER OF PEARL LIMITED

Company number 04284253

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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)
02 Apr 2024 AD01 Registered office address changed from Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL England to Independence House 14a Nelson Street Southend-on-Sea SS1 1EF on 2 April 2024
30 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 30 September 2020
30 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
21 Sep 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
28 Jun 2018 MR04 Satisfaction of charge 1 in full
16 Oct 2017 AD01 Registered office address changed from Ground Floor 18 East Tenter Street London E1 8DN to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 16 October 2017
05 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
06 Sep 2016 SH02 Sub-division of shares on 26 July 2016
17 May 2016 AD03 Register(s) moved to registered inspection location Charter House 103 - 105 Leigh Road Leigh-on-Sea Essex SS9 1JL
25 Apr 2016 AAMD Amended total exemption small company accounts made up to 30 September 2014
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1