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CALL ME MOTHER LTD

Company number 12447252

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Company Results (links open in a new window)
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 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023	View PDF Termination of appointment of Peter Stafford Wilson as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Iain Baxter Gillie as a director on 4 September 2023	View PDF Appointment of Mr Iain Baxter Gillie as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC01	Notification of Iain Baxter Gillie as a person with significant control on 27 August 2023	View PDF Notification of Iain Baxter Gillie as a person with significant control on 27 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	PSC07	Cessation of Peter Stafford Wilson as a person with significant control on 27 August 2023	View PDF Cessation of Peter Stafford Wilson as a person with significant control on 27 August 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	AD01	Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023	View PDF Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA United Kingdom to 114 st. Martin's Lane 5th Floor London London WC2N 4BE on 17 February 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-06 GBP 1	View PDF Incorporation Statement of capital on 2020-02-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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