MCCARTHY & STONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 06/01/256 January 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 12/12/2412 December 2024 | Satisfaction of charge 066221990004 in full |
| 26/11/2426 November 2024 | Registration of charge 066221990005, created on 2024-11-18 |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 02/05/242 May 2024 | Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01 |
| 02/05/242 May 2024 | Termination of appointment of Martin James Abell as a director on 2024-05-01 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 13/06/2313 June 2023 | Full accounts made up to 2022-10-31 |
| 30/05/2330 May 2023 | Cessation of Mastiff Bidco Limited as a person with significant control on 2021-02-24 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 28/02/2228 February 2022 | Group of companies' accounts made up to 2021-10-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Valentyn Makarenko as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Timothy Paul Beaulac as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of James Hendry Riddell as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Savvas Savvidis as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Patrick Lebreton as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Paul John Lester as a director on 2021-10-28 |
| 29/10/2129 October 2021 | Termination of appointment of Anna Brown as a secretary on 2021-10-28 |
| 22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER |
| 23/07/2023 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 21/04/2021 April 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/2015 April 2020 | 07/04/20 STATEMENT OF CAPITAL GBP 43021353.6 |
| 27/02/2027 February 2020 | 19/02/20 STATEMENT OF CAPITAL GBP 42991031.76 |
| 13/02/2013 February 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 42990695.2 |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY ROWAN BAKER |
| 03/02/203 February 2020 | SECRETARY APPOINTED ADAM DAVID BATTY |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MRS ROWAN CLARE BAKER |
| 10/12/1910 December 2019 | 03/12/19 STATEMENT OF CAPITAL GBP 42988974.8 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS |
| 09/10/199 October 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 066221990003 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED MS GILLIAN CAROLE BARR |
| 08/03/198 March 2019 | AUDITOR'S RESIGNATION |
| 07/02/197 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 31/01/1931 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD |
| 25/09/1825 September 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MR ARUN NAGWANEY |
| 08/02/188 February 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/02/182 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 09/10/179 October 2017 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 14/08/1714 August 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 42986292.64 |
| 14/08/1714 August 2017 | 04/08/17 STATEMENT OF CAPITAL GBP 42986354.72 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TONKISS / 23/06/2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 28/04/1728 April 2017 | 27/04/17 STATEMENT OF CAPITAL GBP 42985910.4 |
| 03/04/173 April 2017 | 24/03/17 STATEMENT OF CAPITAL GBP 42985712.16 |
| 03/04/173 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 42985731.2 |
| 13/03/1713 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 42985603.28 |
| 02/03/172 March 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 18/07/1618 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 21/04/1621 April 2016 | INTERIM ACCOUNTS MADE UP TO 03/11/15 |
| 05/01/165 January 2016 | 26/10/2015 |
| 05/01/165 January 2016 | 11/11/15 STATEMENT OF CAPITAL GBP 42985125.54 |
| 16/12/1516 December 2015 | ARTICLES OF ASSOCIATION |
| 04/12/154 December 2015 | CONSOLIDATION 23/10/15 |
| 19/11/1519 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 38985125.54 |
| 17/11/1517 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/11/1517 November 2015 | SAIL ADDRESS CREATED |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 03/11/153 November 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/11/153 November 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 03/11/153 November 2015 | REREG PRI TO PLC; RES02 PASS DATE:03/11/2015 |
| 03/11/153 November 2015 | BALANCE SHEET |
| 03/11/153 November 2015 | AUDITORS' STATEMENT |
| 03/11/153 November 2015 | AUDITORS' REPORT |
| 03/11/153 November 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 27/10/1527 October 2015 | STATEMENT BY DIRECTORS |
| 27/10/1527 October 2015 | SOLVENCY STATEMENT DATED 23/10/15 |
| 27/10/1527 October 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 38110995.02 |
| 27/10/1527 October 2015 | REDUCE ISSUED CAPITAL 26/10/2015 |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT |
| 16/10/1516 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 03/08/153 August 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MADDOCK |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MS GEETA NANDA |
| 22/01/1522 January 2015 | ADOPT ARTICLES 16/12/2014 |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066221990002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066221990003 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ |
| 09/09/149 September 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 16/07/1416 July 2014 | RESOLUTION ACCEPTED ON THIS COMPANY IN ERROR, FOR COMPANY 6622183 |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 01/08/2012 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN |
| 16/12/1316 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR FRANCIS EAMON NELSON |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR JOHN WHITE |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 16/09/2013 |
| 05/09/135 September 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 381109950.20 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/09/134 September 2013 | ADOPT ARTICLES 20/08/2013 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066221990002 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR NILS ALBERT |
| 14/08/1314 August 2013 | ADOPT ARTICLES 06/08/2013 |
| 27/06/1327 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT |
| 08/11/128 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 02/11/122 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR JOHN DAVIES |
| 28/06/1228 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 23/12/1123 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL |
| 05/07/115 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 07/02/117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 21/07/1021 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED ALAN JOHN BOWKETT |
| 21/07/0921 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/04/0928 April 2009 | GBP NC 100/16000000 20/04/09 |
| 28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/0928 April 2009 | S-DIV |
| 28/04/0928 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED MICHAEL DAVID BALL |
| 27/04/0927 April 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 27/04/0927 April 2009 | SECRETARY APPOINTED TREVOR LINDSAY GREEN |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 27/04/0927 April 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 |
| 27/04/0927 April 2009 | SECTION155(5)(A) AUTHORITY 20/04/2009 |
| 24/04/0924 April 2009 | COMPANY NAME CHANGED HACKREMCO (N0.2579) LIMITED CERTIFICATE ISSUED ON 24/04/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PAUL ALAN NEWCOMBE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED |
| 01/10/081 October 2008 | DIRECTOR APPOINTED MARK ANDREW JACKSON |
| 12/09/0812 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0812 September 2008 | ALTER ARTICLES 05/09/2008 |
| 17/06/0817 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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