MCCARTHY & STONE (DEVELOPMENTS) LIMITED
Company number 06622183 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Full accounts made up to 2025-10-31 · 38 pages | View document |
| 1 Jun 2026 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-24 · 2 pages | View document |
| 11 May 2026 | Confirmation statement made on 2026-05-05 with no updates · 3 pages | View document |
| 5 Jan 2026 | Appointment of Mr Matthew John Pratt as a director on 2026-01-05 · 2 pages | View document |
| 1 Dec 2025 | Termination of appointment of Paul John Lester as a director on 2025-11-28 · 1 page | View document |
| 1 Dec 2025 | Termination of appointment of John Michael Tonkiss as a director on 2025-11-28 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Andrew John Burrett as a director on 2025-10-01 · 2 pages | View document |
| 10 Sep 2025 | Appointment of Mr Paul John Lester as a director on 2025-09-09 · 2 pages | View document |
| 1 Sep 2025 | Termination of appointment of Joanne Clare Bennett as a director on 2025-08-29 · 1 page | View document |
| 20 May 2025 | Full accounts made up to 2024-10-31 · 38 pages | View document |
| 15 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 · 2 pages | View document |
| 5 May 2025 | Confirmation statement made on 2025-05-05 with no updates · 3 pages | View document |
| 6 Jan 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28 · 2 pages | View document |
| 12 Dec 2024 | Satisfaction of charge 066221830004 in full · 4 pages | View document |
| 26 Nov 2024 | Registration of charge 066221830005, created on 2024-11-18 · 60 pages | View document |
| 24 Jul 2024 | Full accounts made up to 2023-10-31 · 38 pages | View document |
| 15 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 3 May 2024 | Termination of appointment of Martin James Abell as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01 · 2 pages | View document |
| 13 Jun 2023 | Full accounts made up to 2022-10-31 · 37 pages | View document |
| 30 May 2023 | Change of details for Mccarthy & Stone Ltd as a person with significant control on 2021-02-24 · 2 pages | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 4 Apr 2022 | Appointment of Mr Nicholas John Dell as a director on 2022-04-01 · 2 pages | View document |
| 7 Aug 2021 | Full accounts made up to 2020-10-31 · 36 pages | View document |
| 22 Jun 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-17 with updates · 4 pages | View document |
| 22 Jun 2021 | Change of details for Mccarthy & Stone Plc as a person with significant control on 2021-01-28 · 2 pages | View document |
| 17 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 11 Aug 2020 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER | View document |
| 27 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TURNER | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES | View document |
| 7 Feb 2020 | DIRECTOR APPOINTED MR ADAM DAVID BATTY | View document |
| 10 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE | View document |
| 9 Oct 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 066221830003 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR NIGEL ALAN TURNER | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR MICHAEL SAMUEL LLOYD | View document |
| 26 Sep 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 | View document |
| 3 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES | View document |
| 19 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 5 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 | View document |
| 8 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TONKISS / 23/06/2017 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | View document |
| 24 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 9 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK | View document |
| 9 Jan 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER | View document |
| 6 Jul 2016 | Annual return made up to 17 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | ADOPT ARTICLES 04/12/2015 | View document |
| 4 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR GEETA NANDA | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NELSON | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | View document |
| 6 Nov 2015 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS | View document |
| 27 Oct 2015 | STATEMENT BY DIRECTORS | View document |
| 27 Oct 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 15677730.00 | View document |
| 27 Oct 2015 | REDUCE ISSUED CAPITAL 23/10/2015 | View document |
| 27 Oct 2015 | SOLVENCY STATEMENT DATED 23/10/15 | View document |
| 22 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR NILS ALBERT | View document |
| 21 Jul 2015 | SECRETARY APPOINTED MR PATRICK DAVID HOLE | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MADDOCK | View document |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED MS GEETA NANDA | View document |
| 19 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066221830002 | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND | View document |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066221830003 | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 1 Dec 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ | View document |
| 25 Jul 2014 | ADOPT ARTICLES 27/06/2014 | View document |
| 16 Jul 2014 | 27/06/14 STATEMENT OF CAPITAL GBP 15677730.00 | View document |
| 10 Jul 2014 | SECRETARY APPOINTED MR NICHOLAS WILLIAM MADDOCK | View document |
| 10 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES | View document |
| 27 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITE / 23/09/2013 | View document |
| 27 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NCHOLAS WILLIAM MADDOCK / 19/09/2011 | View document |
| 30 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NCHOLAS WILLIAM MADDOCK / 01/08/2012 | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT | View document |
| 18 Feb 2014 | DIRECTOR APPOINTED MR CLIVE FENTON | View document |
| 7 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY JENSEN | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR FRANCIS EAMON NELSON | View document |
| 28 Nov 2013 | DIRECTOR APPOINTED MR MICHAEL DENNIS PARSONS | View document |
| 10 Oct 2013 | DIRECTOR APPOINTED MR JOHN WHITE | View document |
| 9 Oct 2013 | DIRECTOR APPOINTED MR NILS ALBERT | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NCHOLAS WILLIAM MADDOCK / 18/09/2013 | View document |
| 5 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Sep 2013 | 20/08/13 STATEMENT OF CAPITAL GBP 14109952.00 | View document |
| 30 Aug 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Aug 2013 | ALTER ARTICLES 25/07/2013 | View document |
| 29 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066221830002 | View document |
| 26 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOWKETT | View document |
| 8 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 · 24 pages | View document |
| 2 Nov 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT | View document |
| 6 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY TREVOR GREEN | View document |
| 23 Aug 2012 | SECRETARY APPOINTED MR JOHN DAVIES | View document |
| 28 Jun 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 23 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED MR NCHOLAS WILLIAM MADDOCK | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BALL | View document |
| 5 Jul 2011 | Annual return made up to 17 June 2011 with full list of shareholders | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Jul 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED ALAN JOHN BOWKETT | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | GBP NC 100/16000000 20/04/2009 | View document |
| 26 May 2009 | NC INC ALREADY ADJUSTED 20/04/09 | View document |
| 14 May 2009 | S-DIV | View document |
| 11 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 11 May 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 7 May 2009 | DIRECTOR APPOINTED JEREMY MICHAEL JORGEN MALHERBE JENSEN | View document |
| 6 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 27 Apr 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 27 Apr 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 | View document |
| 27 Apr 2009 | SECTION175(5)(A) AUTHORITY 20/04/2009 | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 27 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE | View document |
| 27 Apr 2009 | SECRETARY APPOINTED TREVOR LINDSAY GREEN | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS | View document |
| 27 Apr 2009 | DIRECTOR APPOINTED MICHAEL DAVID BALL | View document |
| 24 Apr 2009 | COMPANY NAME CHANGED HACKREMCO (NO.2580) LIMITED CERTIFICATE ISSUED ON 24/04/09 | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED PAUL ALAN NEWCOMBE | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR HACKWOOD DIRECTORS LIMITED | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED MARK ANDREW JACKSON · 1 page | View document |
| 12 Sep 2008 | ALTER ARTICLES 05/09/2008 | View document |
| 12 Sep 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |