MCCARTHY & MCCARTHY LIMITED

Company Documents

DateDescription
19/02/2519 February 2025 Accounts for a dormant company made up to 2024-06-30

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

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04/07/244 July 2024 Change of details for Churchill Retirement (Group) Ltd as a person with significant control on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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06/02/246 February 2024 Accounts for a dormant company made up to 2023-06-30

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21/12/2321 December 2023 Confirmation statement made on 2023-12-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-06-30

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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

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22/02/2222 February 2022 Cessation of Spencer John Mccarthy as a person with significant control on 2020-01-09

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22/02/2222 February 2022 Cessation of Clinton James Mccarthy as a person with significant control on 2020-01-09

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22/02/2222 February 2022 Notification of Churchill Retirement (Group) Ltd as a person with significant control on 2020-01-09

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17/01/2217 January 2022 Current accounting period shortened from 2022-11-30 to 2022-06-30

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-11-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/07/1912 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/04/1830 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 16/03/2018

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07/02/187 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM MILLSTREAM HOUSE, PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG

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25/08/1725 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/08/1624 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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06/01/166 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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09/02/159 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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06/10/146 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/01/142 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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03/09/133 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/01/134 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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03/01/123 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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04/01/114 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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05/01/105 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 27/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN MCCARTHY / 27/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 27/12/2009

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/01/095 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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04/01/084 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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02/01/072 January 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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24/01/0524 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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25/02/0425 February 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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23/01/0323 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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28/10/0228 October 2002 ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02

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28/12/0128 December 2001 SECRETARY RESIGNED

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27/12/0127 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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