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MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Company number 06496130

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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)
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
09 Jan 2017 AP01 Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of Nicholas William Maddock as a director on 6 January 2017
15 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
04 Jan 2016 AA Full accounts made up to 31 August 2015
18 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
19 Jan 2015 MR04 Satisfaction of charge 064961300002 in full
16 Jan 2015 AD01 Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015
30 Dec 2014 AA Full accounts made up to 31 August 2014
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
10 Jul 2014 TM01 Termination of appointment of John Davies as a director
30 Apr 2014 CH01 Director's details changed for Mr Nicholas William Maddock on 31 August 2012
18 Feb 2014 AP01 Appointment of Mr Clive Fenton as a director
18 Feb 2014 TM01 Termination of appointment of Mark Elliott as a director
14 Feb 2014 AA Full accounts made up to 31 August 2013
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 3
05 Sep 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 3.00
05 Sep 2013 MR04 Satisfaction of charge 1 in full
29 Aug 2013 MR01 Registration of charge 064961300002
20 Feb 2013 AR01 Annual return made up to 6 February 2013 with full list of shareholders
21 Dec 2012 AA Full accounts made up to 31 August 2012
07 Nov 2012 AP01 Appointment of Mark Jonathan Elliott as a director
04 Sep 2012 AP01 Appointment of Mr Nicholas William Maddock as a director
04 Sep 2012 AP01 Appointment of Mr John Davies as a director
04 Sep 2012 TM01 Termination of appointment of Howard Phillips as a director