MAMAPOOL LTD

Company number 12415515 ·

Active

34 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
1 Apr 2025 Change of details for Mrs Gillian Mendes as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Change of details for Mrs Gillian Mendes as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Registered office address changed from Two Gates the Avenue Maidenhead Berkshire SL6 8HG England to Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS on 2025-03-31 · 1 page View document
31 Mar 2025 Director's details changed for Gillian Mendes on 2025-03-31 · 2 pages View document
31 Mar 2025 Director's details changed for Gillian Mendes on 2025-03-31 · 2 pages View document
31 Mar 2025 Director's details changed for Mr Jason Elliot Mendes on 2025-03-31 · 2 pages View document
31 Mar 2025 Director's details changed for Mr Jason Elliot Mendes on 2025-03-31 · 2 pages View document
31 Mar 2025 Change of details for Mr Jason Elliot Mendes as a person with significant control on 2025-03-31 · 2 pages View document
31 Mar 2025 Change of details for Mr Jason Elliot Mendes as a person with significant control on 2025-03-31 · 2 pages View document
21 Jan 2025 Confirmation statement made on 2025-01-20 with updates · 6 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
12 Dec 2024 Resolutions · 2 pages View document
12 Dec 2024 Memorandum and Articles of Association · 28 pages View document
9 Dec 2024 Change of share class name or designation · 2 pages View document
7 Nov 2024 Appointment of Mrs Anna Elizabeth Macleod Dewhurst as a director on 2024-04-06 · 2 pages View document
29 Oct 2024 Notification of Thomas Edward Pinsent as a person with significant control on 2024-04-06 · 2 pages View document
29 Oct 2024 Change of details for Mrs Gillian Mendes as a person with significant control on 2024-04-06 · 2 pages View document
29 Oct 2024 Change of details for Mr Jason Elliot Mendes as a person with significant control on 2024-04-06 · 2 pages View document
29 Oct 2024 Appointment of Mr Thomas Edward Pinsent as a director on 2024-04-06 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
18 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2023-01-20 with updates · 4 pages View document
15 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-20 with updates · 5 pages View document
17 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
3 Nov 2021 Change of details for Mr Jason Elliot Mendes as a person with significant control on 2021-03-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document