MCCARTHYS STORAGE WORLD (SHFD) LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewMemorandum and Articles of Association

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12/08/2512 August 2025 NewAppointment of Lhj Secretaries Limited as a secretary on 2025-06-26

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15/07/2515 July 2025 NewSecond filing for the appointment of Peter Stuart Cameron as a director

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14/07/2514 July 2025 NewResolutions

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25/06/2525 June 2025 Registered office address changed from Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on 2025-06-25

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25/06/2525 June 2025 Termination of appointment of Michael John Mccarthy as a director on 2025-06-24

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25/06/2525 June 2025 Termination of appointment of Jonathan Mccarthy as a director on 2025-06-24

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25/06/2525 June 2025 Registration of charge 139865360002, created on 2025-06-24

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25/06/2525 June 2025 Appointment of Mr Peter Stuart Cameron as a director on 2025-06-24

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25/06/2525 June 2025 Cessation of Mj Mccarthy Developments Limited as a person with significant control on 2025-06-24

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25/06/2525 June 2025 Notification of The Storage Team Limited as a person with significant control on 2025-06-24

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25/06/2525 June 2025 Satisfaction of charge 139865360001 in full

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20/06/2520 June 2025 Total exemption full accounts made up to 2024-12-31

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03/03/253 March 2025 Confirmation statement made on 2025-03-03 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/10/246 October 2024 Registered office address changed from The Storage Centre Meanwood Road Leeds LS7 2AH England to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on 2024-10-06

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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12/07/2412 July 2024 Director's details changed for Mr Jonathan Mccarthy on 2024-07-11

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03/03/243 March 2024 Confirmation statement made on 2024-03-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Director's details changed for Mr Michael John Mccarthy on 2022-12-01

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02/11/222 November 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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