MCCARTHY & STONE (EQUITY INTERESTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | |
| 18/06/2518 June 2025 New | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 18/06/2518 June 2025 New | |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 12/12/2412 December 2024 | Satisfaction of charge 056633300003 in full |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 26/11/2426 November 2024 | Registration of charge 056633300004, created on 2024-11-18 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 02/05/242 May 2024 | Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01 |
| 01/05/241 May 2024 | Termination of appointment of Martin James Abell as a director on 2024-05-01 |
| 30/12/2330 December 2023 | Confirmation statement made on 2023-12-28 with no updates |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | |
| 10/07/2310 July 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 10/07/2310 July 2023 | |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Nicholas John Dell as a director on 2022-04-01 |
| 09/01/229 January 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-10-31 |
| 22/06/2122 June 2021 | Notification of John Patrick Grayken as a person with significant control on 2021-01-28 |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
| 17/08/2017 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR ADAM DAVID BATTY |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOLE |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 26/09/1826 September 2018 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 16/02/1816 February 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR PATRICK DAVID HOLE |
| 18/01/1618 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/07/1521 July 2015 | SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MADDOCK |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056633300002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL |
| 07/01/157 January 2015 | Annual return made up to 28 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 01/12/141 December 2014 | REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 10/07/1410 July 2014 | SECRETARY APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/01/147 January 2014 | Annual return made up to 28 December 2013 with full list of shareholders |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/08/1330 August 2013 | ALTER ARTICLES 25/07/2013 |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056633300002 |
| 04/01/134 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MARK JONATHAN ELLIOTT |
| 06/09/126 September 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR JOHN DAVIES |
| 05/01/125 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/02/117 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/05/0928 May 2009 | RE: SECTION 175/AUTH/ENT AGREEMENT/DOCUMENTS 22/05/2009 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/05/0921 May 2009 | ADOPT ARTICLES 20/05/2009 |
| 18/05/0918 May 2009 | NC INC ALREADY ADJUSTED 08/05/09 |
| 18/05/0918 May 2009 | GBP NC 1000/2000000 08/05/2009 |
| 18/05/0918 May 2009 | SHARE AGREEMENT OTC |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED |
| 04/05/094 May 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED |
| 15/01/0915 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | AUDITOR'S RESIGNATION |
| 03/01/073 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 23/01/0623 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company