MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

Date	Type	Description	View / Download
02 Jan 2020	TM01	Termination of appointment of Patrick David Hole as a director on 6 December 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Patrick David Hole as a secretary on 6 December 2019	(1 page)
18 Feb 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
09 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
26 Sep 2018	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	(1 page)
03 Sep 2018	TM01	Termination of appointment of Clive Fenton as a director on 31 August 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr John Michael Tonkiss as a director on 31 August 2018	(2 pages)
16 Feb 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
05 Jan 2018	CH01	Director's details changed for Mrs Rowan Clare Baker on 5 January 2018	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
09 Jan 2017	TM01	Termination of appointment of Nicholas William Maddock as a director on 6 January 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
19 Sep 2016	AP01	Appointment of Mr Patrick David Hole as a director on 1 September 2016	(2 pages)
18 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,900,001	(4 pages)
04 Jan 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
21 Jul 2015	AP03	Appointment of Mr Patrick David Hole as a secretary on 20 July 2015	(2 pages)
21 Jul 2015	TM02	Termination of appointment of Nicholas William Maddock as a secretary on 20 July 2015	(1 page)
19 Jan 2015	MR04	Satisfaction of charge 056633300002 in full	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,900,001	(4 pages)
30 Dec 2014	AA	Full accounts made up to 31 August 2014	(14 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House, 26-32 Oxford Road, Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	(1 page)
10 Jul 2014	AP03	Appointment of Mr Nicholas William Maddock as a secretary	(2 pages)