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MAMAS & PAPAS LIMITED

Company number 04992387

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2026	MR04	Satisfaction of charge 049923870009 in full	View PDF Satisfaction of charge 049923870009 in full - link opens in a new window - 1 page (1 page)
28 Aug 2026	MR04	Satisfaction of charge 049923870010 in full	View PDF Satisfaction of charge 049923870010 in full - link opens in a new window - 1 page (1 page)
21 Aug 2026	MR01	Registration of charge 049923870011, created on 20 August 2026	View PDF Registration of charge 049923870011, created on 20 August 2026 - link opens in a new window - 54 pages (54 pages)
17 Aug 2026	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2026	RESOLUTIONS	Resolutions RES13 ‐ Objects of the company be disapplied 03/08/2026	View PDF Resolutions RES13 ‐ Objects of the company be disapplied 03/08/2026 - link opens in a new window - 1 page (1 page)
27 Jul 2026	MR05	All of the property or undertaking has been released from charge 049923870007	View PDF All of the property or undertaking has been released from charge 049923870007 - link opens in a new window - 1 page (1 page)
14 Jul 2026	MR04	Satisfaction of charge 049923870008 in full	View PDF Satisfaction of charge 049923870008 in full - link opens in a new window - 1 page (1 page)
14 Jul 2026	MR04	Satisfaction of charge 049923870006 in full	View PDF Satisfaction of charge 049923870006 in full - link opens in a new window - 1 page (1 page)
02 Apr 2026	MR04	Satisfaction of charge 049923870005 in full	View PDF Satisfaction of charge 049923870005 in full - link opens in a new window - 1 page (1 page)
02 Apr 2026	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Apr 2026	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
01 Apr 2026	CS01	Confirmation statement made on 28 March 2026 with no updates	View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	AA	Full accounts made up to 30 March 2025	View PDF Full accounts made up to 30 March 2025 - link opens in a new window - 33 pages (33 pages)
15 Dec 2025	MR01	Registration of charge 049923870010, created on 11 December 2025	View PDF Registration of charge 049923870010, created on 11 December 2025 - link opens in a new window - 57 pages (57 pages)
22 Aug 2025	TM01	Termination of appointment of Nathan John Parry Williams as a director on 22 August 2025	View PDF Termination of appointment of Nathan John Parry Williams as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
28 Mar 2025	CS01	Confirmation statement made on 28 March 2025 with updates	View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 32 pages (32 pages)
20 Sep 2024	MR04	Satisfaction of charge 049923870004 in full	View PDF Satisfaction of charge 049923870004 in full - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 049923870009, created on 31 July 2024	View PDF Registration of charge 049923870009, created on 31 July 2024 - link opens in a new window - 67 pages (67 pages)
14 Jun 2024	TM01	Termination of appointment of Mark James Saunders as a director on 13 June 2024	View PDF Termination of appointment of Mark James Saunders as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	AP01	Appointment of Ms Sarah Georgina Ashby as a director on 19 January 2024	View PDF Appointment of Ms Sarah Georgina Ashby as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AA	Full accounts made up to 2 April 2023	View PDF Full accounts made up to 2 April 2023 - link opens in a new window - 39 pages (39 pages)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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MAMAS & PAPAS LIMITED

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