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MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

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Company Results (links open in a new window)
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)
16 Dec 2025 CS01 Confirmation statement made on 16 December 2025 with no updates
View PDF Confirmation statement made on 16 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2025 CS01 Confirmation statement made on 11 December 2025 with no updates
View PDF Confirmation statement made on 11 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 TM01 Termination of appointment of John Michael Tonkiss as a director on 28 November 2025
View PDF Termination of appointment of John Michael Tonkiss as a director on 28 November 2025 - link opens in a new window - 1 page (1 page)
03 Nov 2025 AP01 Appointment of Mr Andrew John Burrett as a director on 1 October 2025
View PDF Appointment of Mr Andrew John Burrett as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 TM01 Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025
View PDF Termination of appointment of Joanne Clare Bennett as a director on 29 August 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 October 2024
View PDF Audit exemption subsidiary accounts made up to 31 October 2024 - link opens in a new window - 18 pages (18 pages)
18 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/24 - link opens in a new window - 76 pages (76 pages)
18 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/24 - link opens in a new window - 3 pages (3 pages)
18 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/24 - link opens in a new window - 1 page (1 page)
15 May 2025 PSC04 Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021
View PDF Change of details for Mr John Patrick Grayken as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 MR04 Satisfaction of charge 056633300003 in full
View PDF Satisfaction of charge 056633300003 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2024 CS01 Confirmation statement made on 11 December 2024 with no updates
View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024 MR01 Registration of charge 056633300004, created on 18 November 2024
View PDF Registration of charge 056633300004, created on 18 November 2024 - link opens in a new window - 60 pages (60 pages)
25 Jul 2024 AA Audit exemption subsidiary accounts made up to 31 October 2023
View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 76 pages (76 pages)
25 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
02 May 2024 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024
View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM01 Termination of appointment of Martin James Abell as a director on 1 May 2024
View PDF Termination of appointment of Martin James Abell as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023 CS01 Confirmation statement made on 28 December 2023 with no updates
View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 65 pages (65 pages)
10 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
02 Jan 2023 CS01 Confirmation statement made on 28 December 2022 with no updates
View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)