MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 NewAudit exemption subsidiary accounts made up to 2024-10-31

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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18/06/2518 June 2025 New

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15/05/2515 May 2025 Change of details for Mr John Patrick Grayken as a person with significant control on 2021-02-01

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06/03/256 March 2025 Confirmation statement made on 2025-02-21 with no updates

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06/03/256 March 2025 Change of details for Mr John Patrick Grayken as a person with significant control on 2021-01-28

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12/12/2412 December 2024 Satisfaction of charge 064961300003 in full

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26/11/2426 November 2024 Registration of charge 064961300004, created on 2024-11-18

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20/08/2420 August 2024

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14/08/2414 August 2024 Audit exemption subsidiary accounts made up to 2023-10-31

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14/08/2414 August 2024

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25/07/2425 July 2024

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25/07/2425 July 2024

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05/05/245 May 2024 Accounts for a small company made up to 2022-10-31

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02/05/242 May 2024 Appointment of Mrs Joanne Clare Bennett as a director on 2024-05-01

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01/05/241 May 2024 Termination of appointment of Martin James Abell as a director on 2024-05-01

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13/03/2413 March 2024 Confirmation statement made on 2024-02-21 with no updates

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13/06/2313 June 2023

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13/06/2313 June 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-21 with no updates

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04/04/224 April 2022 Appointment of Mr Nicholas John Dell as a director on 2022-04-01

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21/02/2221 February 2022 Confirmation statement made on 2022-02-21 with no updates

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16/02/2216 February 2022 Confirmation statement made on 2022-02-06 with no updates

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04/08/214 August 2021

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04/08/214 August 2021

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22/06/2122 June 2021 Notification of John Patrick Grayken as a person with significant control on 2021-01-28

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19/08/2019 August 2020 DIRECTOR APPOINTED MR MARTIN JAMES ABELL

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19/08/2019 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROWAN BAKER

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12/08/2012 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19

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12/08/2012 August 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19

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12/08/2012 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19

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12/08/2012 August 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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05/09/195 September 2019 CURREXT FROM 31/08/2019 TO 31/10/2019

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07/05/197 May 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/18

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07/05/197 May 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/18

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03/04/193 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/18

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03/04/193 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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24/09/1824 September 2018 24/09/18 STATEMENT OF CAPITAL GBP 3

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10/09/1810 September 2018 SOLVENCY STATEMENT DATED 20/08/18

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10/09/1810 September 2018 SHARE PREMIUM A/C CANCELLED 20/08/2018

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10/09/1810 September 2018 STATEMENT BY DIRECTORS

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03/09/183 September 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE FENTON

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03/09/183 September 2018 DIRECTOR APPOINTED MR JOHN MICHAEL TONKISS

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08/03/188 March 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/17

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08/03/188 March 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/17

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08/03/188 March 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/17

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08/03/188 March 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROWAN CLARE BAKER / 05/01/2018

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31/05/1731 May 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/08/16

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14/03/1714 March 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/08/16

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03/03/173 March 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/08/16

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03/03/173 March 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/16

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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09/01/179 January 2017 DIRECTOR APPOINTED MRS ROWAN CLARE BAKER

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09/01/179 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MADDOCK

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15/02/1615 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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04/01/164 January 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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18/02/1518 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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19/01/1519 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064961300002

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM FOURTH FLOOR 100 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AL ENGLAND

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/08/14

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01/12/141 December 2014 REGISTERED OFFICE CHANGED ON 01/12/2014 FROM HOMELIFE HOUSE, 26-32 OXFORD ROAD, BOURNEMOUTH DORSET BH8 8EZ

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MADDOCK / 31/08/2012

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18/02/1418 February 2014 DIRECTOR APPOINTED MR CLIVE FENTON

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18/02/1418 February 2014 APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT

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14/02/1414 February 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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12/02/1412 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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05/09/135 September 2013 08/08/13 STATEMENT OF CAPITAL GBP 3.00

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05/09/135 September 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/08/1329 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064961300002

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20/02/1320 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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21/12/1221 December 2012 FULL ACCOUNTS MADE UP TO 31/08/12

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07/11/127 November 2012 DIRECTOR APPOINTED MARK JONATHAN ELLIOTT

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04/09/124 September 2012 DIRECTOR APPOINTED MR JOHN DAVIES

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR TREVOR GREEN

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04/09/124 September 2012 APPOINTMENT TERMINATED, DIRECTOR HOWARD PHILLIPS

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04/09/124 September 2012 DIRECTOR APPOINTED MR NICHOLAS WILLIAM MADDOCK

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27/02/1227 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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23/12/1123 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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07/02/117 February 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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08/02/108 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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09/01/109 January 2010 FULL ACCOUNTS MADE UP TO 31/08/09

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13/12/0913 December 2009 COMPANY BUSINESS 23/11/2009

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02/12/092 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/07/0923 July 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MCCARTHY & STONE (GROUP SERVICES) LIMITED

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12/05/0912 May 2009 DIRECTOR APPOINTED HOWARD PETER STEWART PHILLIPS

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12/05/0912 May 2009 APPOINTMENT TERMINATED DIRECTOR MCCARTHY & STONE CORPORATE SERVICES LIMITED

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23/02/0923 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 COMPANY NAME CHANGED LITTONACE NO.15 LIMITED CERTIFICATE ISSUED ON 21/11/08

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03/10/083 October 2008 COMPANY NAME CHANGED MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED CERTIFICATE ISSUED ON 06/10/08

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14/02/0814 February 2008 ACC. REF. DATE SHORTENED FROM 28/02/09 TO 31/08/08

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13/02/0813 February 2008 DIRECTOR RESIGNED

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13/02/0813 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 SECRETARY RESIGNED

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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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