MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Audit exemption subsidiary accounts made up to 2024-10-31 |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 18/06/2518 June 2025 | |
| 15/05/2515 May 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 06/03/256 March 2025 | Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28 |
| 12/12/2412 December 2024 | Satisfaction of charge 064961300003 in full |
| 26/11/2426 November 2024 | Registration of charge 064961300004, created on 2024-11-18 |
| 20/08/2420 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 14/08/2414 August 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 05/05/245 May 2024 | Accounts for a small company made up to 2022-10-31 |
| 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 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 04/04/224 April 2022 | Appointment of Mr Nicholas John Dell as a director on 2022-04-01 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 04/08/214 August 2021 | |
| 04/08/214 August 2021 | |
| 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 | DIRECTOR APPOINTED MR MARTIN JAMES ABELL |
| 19/08/2019 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER |
| 12/08/2012 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 12/08/2012 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 12/08/2012 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 12/08/2012 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 05/09/195 September 2019 | CURREXT FROM 31/08/2019 TO 31/10/2019 |
| 07/05/197 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18 |
| 07/05/197 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18 |
| 03/04/193 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18 |
| 03/04/193 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 24/09/1824 September 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 3 |
| 10/09/1810 September 2018 | SOLVENCY STATEMENT DATED 20/08/18 |
| 10/09/1810 September 2018 | SHARE PREMIUM A/C CANCELLED 20/08/2018 |
| 10/09/1810 September 2018 | STATEMENT BY DIRECTORS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON |
| 03/09/183 September 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS |
| 08/03/188 March 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17 |
| 08/03/188 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17 |
| 08/03/188 March 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17 |
| 08/03/188 March 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 05/01/185 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018 |
| 31/05/1731 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16 |
| 14/03/1714 March 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16 |
| 03/03/173 March 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16 |
| 03/03/173 March 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK |
| 15/02/1615 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 18/02/1518 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 19/01/1519 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064961300002 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND |
| 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 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CLIVE FENTON |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 12/02/1412 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/09/135 September 2013 | 08/08/13 STATEMENT OF CAPITAL GBP 3.00 |
| 05/09/135 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064961300002 |
| 20/02/1320 February 2013 | Annual return made up to 6 February 2013 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 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR JOHN DAVIES |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK |
| 27/02/1227 February 2012 | Annual return made up to 6 February 2012 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 |
| 07/02/117 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 13/12/0913 December 2009 | COMPANY BUSINESS 23/11/2009 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED |
| 23/02/0923 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED LITTONACE NO.15 LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 03/10/083 October 2008 | COMPANY NAME CHANGED MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/08/08 |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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