MOTHERSHIP BRIGHTON LIMITED
| Status | ACTIVE |
| Company No. | 09286850 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2014 |
| Age | 9 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
MOTHERSHIP BRIGHTON LIMITED is an active private limited company with number 09286850. It was incorporated 9 years, 7 months, 5 days ago, on 29 October 2014. The company address is 1-5 Curtain Road, London, EC2A 3JX, United Kingdom.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Apr 2024
Action Date: 11 Apr 2024
Category: Address
Type: AD01
New address: 1-5 Curtain Road London EC2A 3JX
Old address: 30 City Road London EC1Y 2AB
Change date: 2024-04-11
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092868500001
Documents
Mortgage satisfy charge full
Date: 08 Dec 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 092868500002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2023
Action Date: 29 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 092868500003
Charge creation date: 2023-11-29
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 29 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-29
Documents
Accounts with accounts type small
Date: 11 May 2023
Action Date: 25 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 29 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-29
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 26 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Newman
Appointment date: 2022-09-26
Documents
Accounts with accounts type small
Date: 22 Jun 2022
Action Date: 26 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-26
Documents
Confirmation statement with no updates
Date: 02 Nov 2021
Action Date: 29 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-29
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Paul Ross
Change date: 2021-10-19
Documents
Change person director company with change date
Date: 02 Nov 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-01
Officer name: Mr Andreas Maddocks
Documents
Change account reference date company previous shortened
Date: 19 Oct 2021
Action Date: 30 Sep 2021
Category: Accounts
Type: AA01
New date: 2021-09-30
Made up date: 2021-11-08
Documents
Accounts with accounts type small
Date: 18 Aug 2021
Action Date: 08 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-08
Documents
Change account reference date company previous extended
Date: 12 Feb 2021
Action Date: 08 Nov 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-11-08
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Mothership Hq Limited
Documents
Confirmation statement with no updates
Date: 16 Dec 2020
Action Date: 29 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-29
Documents
Accounts with accounts type small
Date: 29 Jul 2020
Action Date: 28 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-28
Documents
Confirmation statement with no updates
Date: 25 Nov 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change person director company with change date
Date: 22 Nov 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-20
Officer name: Mr Jonathan Paul Ross
Documents
Termination director company with name termination date
Date: 08 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Paul Jenkinson
Termination date: 2019-06-28
Documents
Accounts with accounts type small
Date: 01 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Accounts with accounts type small
Date: 12 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2018
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Change person director company with change date
Date: 14 Sep 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-01
Officer name: Mr Jonathan Paul Ross
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-01
Officer name: Mr David Paul Jenkinson
Documents
Accounts with accounts type full
Date: 06 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 25 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Resolution
Date: 02 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 17 Nov 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Change account reference date company current shortened
Date: 28 Nov 2014
Action Date: 31 Jul 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-07-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-10
Charge number: 092868500001
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-10
Charge number: 092868500002
Documents
Some Companies
AUCHINTOUL OIL & GAS CONSULTANTS LIMITED
9 CARMELITE STREET,BANFF,AB45 1AF
| Number: | SC360822 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
114, CAIRNS ROAD,SHEFFIELD,S20 1BH
| Number: | 10569094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15B DRUMALIG ROAD,LISBURN,BT27 6UD
| Number: | NI636710 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ESTATE PLANNING CONSULTANTS LIMITED
5 WINDSOR ROAD,BARRY,CF62 7AW
| Number: | 10305803 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PLAZA 9 KD TOWER,HEMEL HEMPSTEAD,HP1 1FW
| Number: | 11971376 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PARKSIDE (BATH) MANAGEMENT COMPANY LIMITED
BOSGWYN,ST JUST,TR19 7JX
| Number: | 10127447 |
| Status: | ACTIVE |
| Category: | Private Limited Company |