MCCARTHY MARLAND H2 LTD

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Company Documents

DateDescription
18/08/2518 August 2025 NewAudit exemption subsidiary accounts made up to 2024-03-31

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18/08/2518 August 2025 New

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08/07/258 July 2025 New

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08/07/258 July 2025 New

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29/03/2529 March 2025 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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28/10/2428 October 2024 Confirmation statement made on 2024-10-27 with updates

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27/09/2427 September 2024 Statement of capital on 2024-09-27

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26/09/2426 September 2024

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26/09/2426 September 2024 Resolutions

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26/09/2426 September 2024

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02/09/242 September 2024 Total exemption full accounts made up to 2023-03-31

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02/03/242 March 2024

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14/02/2414 February 2024 Previous accounting period shortened from 2023-06-29 to 2023-03-31

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08/02/248 February 2024 Full accounts made up to 2022-06-30

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17/11/2317 November 2023 Resolutions

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17/11/2317 November 2023 Resolutions

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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26/06/2326 June 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Part of the property or undertaking has been released and no longer forms part of charge 059976010009

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Full accounts made up to 2021-03-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/1516 March 2015 SOLVENCY STATEMENT DATED 13/03/15

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16/03/1516 March 2015 ALTER ARTICLES 12/03/2015

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16/03/1516 March 2015 REDUCE ISSUED CAPITAL 13/03/2015

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16/03/1516 March 2015 16/03/15 STATEMENT OF CAPITAL GBP 375

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16/03/1516 March 2015 STATEMENT BY DIRECTORS

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23/12/1423 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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14/11/1414 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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11/12/1311 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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14/11/1314 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MARTIN / 28/02/2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 15/03/2013

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN HEAD / 15/03/2013

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27/12/1227 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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27/11/1227 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MARTIN

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN MARTIN

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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08/11/128 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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15/11/1115 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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15/11/1115 November 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/09/1119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 30/08/2011

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01/07/111 July 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/111 July 2011 COMPANY NAME CHANGED HUGHES AND SALVIDGE LIMITED CERTIFICATE ISSUED ON 01/07/11

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/1131 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1131 March 2011 COMPANY NAME CHANGED DEMOLITION GROUP LIMITED CERTIFICATE ISSUED ON 31/03/11

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23/03/1123 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/1010 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/11/1029 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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29/11/1029 November 2010 SAIL ADDRESS CHANGED FROM: NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG ENGLAND

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04/11/104 November 2010 AUDITOR'S RESIGNATION

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07/04/107 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/12/0910 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS STEVENSON / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARTIN / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ALEXANDRA BURNETT / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH STEVENSON / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN HEAD / 14/11/2009

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16/11/0916 November 2009 Annual return made up to 14 November 2009 with full list of shareholders

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16/11/0916 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/11/0916 November 2009 SAIL ADDRESS CREATED

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WAYNE HEAD / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN BURNETT / 14/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN / 14/11/2009

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21/07/0921 July 2009 SECTION 519

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14/01/0914 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08

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14/11/0814 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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14/11/0814 November 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS IAN MARTIN

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS COLIN HEAD

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS WENDY HEAD

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS JEAN STEVENSON

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS MICHAEL STEVENSON

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22/05/0822 May 2008 DIRECTOR'S PARTICULARS MARTYN BURNETT

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19/03/0819 March 2008 DIRECTOR APPOINTED JOANNA BURNETT

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10/03/0810 March 2008 DIRECTOR APPOINTED MARTYN JOHN BURNETT

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10/03/0810 March 2008 SHARE AGREEMENT OTC

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29/02/0829 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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22/01/0822 January 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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14/11/0714 November 2007 LOCATION OF REGISTER OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0721 April 2007 NEW DIRECTOR APPOINTED

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21/04/0721 April 2007 SECRETARY RESIGNED

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21/04/0721 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0717 February 2007 S366A DISP HOLDING AGM 31/01/07 S252 DISP LAYING ACC 31/01/07 S386 DISP APP AUDS 31/01/07 ADOPT ARTICLES 31/01/07

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17/02/0717 February 2007 S366A DISP HOLDING AGM 31/01/07

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17/02/0717 February 2007 S386 DISP APP AUDS 31/01/07

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17/02/0717 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM: HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/01/0730 January 2007 SECRETARY RESIGNED

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 COMPANY NAME CHANGED BLAKEDEW 643 LIMITED CERTIFICATE ISSUED ON 23/01/07

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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