MCCARTHY & STONE RENTAL PROPERTIES NO. 3 LIMITED
Company Documents
Date | Description |
---|---|
01/09/251 September 2025 New | Termination of appointment of Joanne Clare Bennett as a director on 2025-08-29 |
21/05/2521 May 2025 | Full 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 |
12/12/2412 December 2024 | Satisfaction of charge 121434640001 in full |
11/12/2411 December 2024 | Confirmation statement made on 2024-11-16 with no updates |
26/07/2426 July 2024 | |
26/07/2426 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
26/07/2426 July 2024 | |
26/07/2426 July 2024 | |
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 |
19/12/2319 December 2023 | Registration of charge 121434640002, created on 2023-12-14 |
16/11/2316 November 2023 | Notification of Mccarthy & Stone Rental Properties No. 4 Limited as a person with significant control on 2023-11-01 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
16/11/2316 November 2023 | Cessation of Mccarthy & Stone Retirement Lifestyles Limited as a person with significant control on 2023-11-01 |
26/09/2326 September 2023 | Confirmation statement made on 2023-08-06 with no updates |
05/07/235 July 2023 | |
05/07/235 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
13/06/2313 June 2023 | |
13/06/2313 June 2023 | |
01/04/221 April 2022 | Appointment of Mr Nicholas John Dell as a director on 2022-04-01 |
08/10/218 October 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
08/10/218 October 2021 | |
08/10/218 October 2021 | |
04/08/214 August 2021 | |
04/08/214 August 2021 | |
22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
19/08/2019 August 2020 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
12/08/2012 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
12/08/2012 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
12/08/2012 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
12/08/2012 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
18/12/1918 December 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
30/08/1930 August 2019 | CURRSHO FROM 31/08/2020 TO 31/10/2019 |
07/08/197 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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