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MCCARTHY & STONE LIMITED

Company number 06622199

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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)
08 Jan 2026 AD02 Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ
View PDF Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Fourth Floor Holdenhurst Road Bournemouth BH8 8AQ - link opens in a new window - 1 page (1 page)
07 Jan 2026 CS01 Confirmation statement made on 3 January 2026 with no updates
View PDF Confirmation statement made on 3 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2026 AD04 Register(s) moved to registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ
View PDF Register(s) moved to registered office address Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ - link opens in a new window - 1 page (1 page)
05 Jan 2026 AP01 Appointment of Mr Matthew John Pratt as a director on 5 January 2026
View PDF Appointment of Mr Matthew John Pratt as a director on 5 January 2026 - link opens in a new window - 2 pages (2 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)
01 Dec 2025 TM01 Termination of appointment of Paul John Lester as a director on 28 November 2025
View PDF Termination of appointment of Paul John Lester 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)
10 Sep 2025 AP01 Appointment of Mr Paul John Lester as a director on 9 September 2025
View PDF Appointment of Mr Paul John Lester as a director on 9 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 AP01 Appointment of Mr Nicholas John Dell as a director on 29 August 2025
View PDF Appointment of Mr Nicholas John Dell as a director on 29 August 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 Jul 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 76 pages (76 pages)
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)
06 Jan 2025 PSC04 Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021
View PDF Change of details for Mr John Patrick Grayken as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 CS01 Confirmation statement made on 3 January 2025 with no updates
View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 MR04 Satisfaction of charge 066221990004 in full
View PDF Satisfaction of charge 066221990004 in full - link opens in a new window - 4 pages (4 pages)
26 Nov 2024 MR01 Registration of charge 066221990005, created on 18 November 2024
View PDF Registration of charge 066221990005, created on 18 November 2024 - link opens in a new window - 60 pages (60 pages)
24 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 76 pages (76 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)
02 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)
14 Mar 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023 AA Full accounts made up to 31 October 2022
View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023 PSC07 Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021
View PDF Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 AA Group of companies' accounts made up to 31 October 2021
View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 74 pages (74 pages)
16 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)