MCCARTHY & CO HOLDINGS LTD

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Company Documents

DateDescription
11/11/2511 November 2025 NewConfirmation statement made on 2025-11-10 with no updates

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03/11/253 November 2025 NewRegistration of charge 136318570005, created on 2025-11-03

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08/05/258 May 2025 Registration of charge 136318570003, created on 2025-05-08

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08/05/258 May 2025 Registration of charge 136318570004, created on 2025-05-08

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-03-31

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25/02/2525 February 2025 Registration of a charge with Charles court order to extend. Charge code 136318570002, created on 2022-05-20

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19/12/2419 December 2024 Confirmation statement made on 2024-11-10 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/11/2315 November 2023 Confirmation statement made on 2023-11-10 with updates

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10/11/2310 November 2023 Change of details for Mr Stephen Paul Mccarthy as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Stephen Paul Mccarthy on 2023-11-07

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01/11/231 November 2023 Registration of charge 136318570001, created on 2023-11-01

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30/09/2330 September 2023 Particulars of variation of rights attached to shares

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22/09/2322 September 2023 Resolutions

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22/09/2322 September 2023 Memorandum and Articles of Association

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22/09/2322 September 2023 Resolutions

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08/09/238 September 2023 Statement of capital following an allotment of shares on 2023-08-18

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-03-31

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21/06/2321 June 2023 Previous accounting period extended from 2022-09-30 to 2023-03-31

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20/06/2320 June 2023 Current accounting period shortened from 2022-09-30 to 2021-09-30

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20/06/2320 June 2023 Accounts for a dormant company made up to 2021-09-30

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-10 with no updates

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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