MCCARTHY & STONE (DEVELOPMENTS) LIMITED

Company number 06622183

Date	Type	Description	View / Download
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	(3 pages)
19 Feb 2019	AA	Full accounts made up to 31 August 2018	(30 pages)
16 Jan 2019	AP01	Appointment of Mr Nigel Alan Turner as a director on 16 January 2019	(2 pages)
16 Jan 2019	AP01	Appointment of Mr Michael Samuel Lloyd as a director on 16 January 2019	(2 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)
18 Jun 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	(3 pages)
19 Feb 2018	AA	Full accounts made up to 31 August 2017	(30 pages)
05 Jan 2018	CH01	Director's details changed for Mrs Rowan Clare Baker on 5 January 2018	(2 pages)
08 Aug 2017	CH01	Director's details changed for Mr John Michael Tonkiss on 23 June 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	(4 pages)
24 May 2017	AA	Full accounts made up to 31 August 2016	(29 pages)
09 Jan 2017	AP01	Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Nicholas William Maddock as a director on 6 January 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 15,677,730	(7 pages)
21 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2016	SH08	Change of share class name or designation	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
04 Jan 2016	AA	Full accounts made up to 31 August 2015	(28 pages)
06 Nov 2015	AP01	Appointment of Mr John Michael Tonkiss as a director on 5 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Geeta Nanda as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Francis Eamon Nelson as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Michael Dennis Parsons as a director on 5 November 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of John White as a director on 5 November 2015	(1 page)
27 Oct 2015	SH20	Statement by Directors	(2 pages)