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MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

Company number 05984851

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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)
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)
22 Oct 2025 CS01 Confirmation statement made on 22 October 2025 with no updates
View PDF Confirmation statement made on 22 October 2025 with no updates - link opens in a new window - 3 pages (3 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 059848510003 in full
View PDF Satisfaction of charge 059848510003 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2024 MR01 Registration of charge 059848510004, created on 18 November 2024
View PDF Registration of charge 059848510004, created on 18 November 2024 - link opens in a new window - 60 pages (60 pages)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 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)
24 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)
24 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)
24 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)
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)
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
View PDF Confirmation statement made on 27 October 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)
13 Jun 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)
13 Jun 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 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)