B. MCCARTHY & SONS LIMITED
Company number 05251309 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2025-10-31 · 5 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-07 with no updates · 3 pages | View document |
| 18 Nov 2025 | Registration of charge 052513090008, created on 2025-11-10 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 25 Jun 2025 | Micro company accounts made up to 2024-10-31 · 5 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 16 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2023-12-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 29 Mar 2023 | Micro company accounts made up to 2022-10-31 · 5 pages | View document |
| 16 Dec 2022 | Confirmation statement made on 2022-12-15 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-15 with updates · 5 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Micro company accounts made up to 2020-10-31 · 5 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 29 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCCARTHY | View document |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON MCCARTHY | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR CHARLES BERNARD MCCARTHY / 21/01/2019 | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | View document |
| 4 Dec 2018 | CESSATION OF GORDON BERNARD MCCARTHY AS A PSC | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 14 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 5 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052513090007 | View document |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052513090006 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 22 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 17 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 17 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 6 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2011 | Annual return made up to 6 October 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCARTHY / 22/12/2010 | View document |
| 21 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 13/06/2011 | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR IVOR MCCARTHY | View document |
| 14 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY IVOR MCCARTHY | View document |
| 4 Nov 2010 | Annual return made up to 6 October 2010 with full list of shareholders · 7 pages | View document |
| 5 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVOR MCCARTHY / 06/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCCARTHY / 06/10/2009 · 2 pages | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCARTHY / 06/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 06/10/2009 · 2 pages | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MCCARTHY / 19/02/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MCCARTHY / 19/02/2009 | View document |
| 1 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 116-124 WINGATE ROAD LUTON BEDFORDSHIRE LU4 8PY | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 8 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |