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D. & F. MCCARTHY LIMITED

Company number 00352674

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
22 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	CH01	Director's details changed for Yvonne Diane Mccarthy on 14 April 2024	View PDF Director's details changed for Yvonne Diane Mccarthy on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr John Howard Mccarthy on 14 April 2024	View PDF Director's details changed for Mr John Howard Mccarthy on 14 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC05	Change of details for D & F Mccarthy Holdings Limited as a person with significant control on 8 April 2024	View PDF Change of details for D & F Mccarthy Holdings Limited as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of David James Mccarthy as a director on 8 April 2024	View PDF Termination of appointment of David James Mccarthy as a director on 8 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Annabel Louise Mccarthy as a director on 1 January 2024	View PDF Appointment of Annabel Louise Mccarthy as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Mr Peter Edward Ware as a director on 1 January 2024	View PDF Appointment of Mr Peter Edward Ware as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
27 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	PSC02	Notification of D & F Mccarthy Holdings Limited as a person with significant control on 14 April 2022	View PDF Notification of D & F Mccarthy Holdings Limited as a person with significant control on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 21 April 2022	View PDF Withdrawal of a person with significant control statement on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	TM01	Termination of appointment of Martin John Mccarthy as a director on 14 April 2022	View PDF Termination of appointment of Martin John Mccarthy as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
20 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to participate in decision making process notwithstanding their interest in the matters 10/03/2020	View PDF Resolutions RES13 ‐ Directors authorised to participate in decision making process notwithstanding their interest in the matters 10/03/2020 - link opens in a new window - 9 pages (9 pages)

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D. & F. MCCARTHY LIMITED

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