MCCARTHY & STONE LIMITED

Company number 06622199

Date	Type	Description	View / Download
14 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
13 Jun 2023	AA	Full accounts made up to 31 October 2022	(27 pages)
30 May 2023	PSC07	Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	(74 pages)
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	(3 pages)
02 Nov 2021	TM01	Termination of appointment of Valentyn Makarenko as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Paul John Lester as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Patrick Lebreton as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Timothy Paul Beaulac as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of James Hendry Riddell as a director on 28 October 2021	(1 page)
29 Oct 2021	TM01	Termination of appointment of Savvas Savvidis as a director on 28 October 2021	(1 page)
29 Oct 2021	TM02	Termination of appointment of Anna Brown as a secretary on 28 October 2021	(1 page)
26 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	(91 pages)
22 Jun 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 28 January 2021	(2 pages)
07 Jun 2021	AP03	Appointment of Mrs Anna Brown as a secretary on 1 June 2021	(2 pages)
05 Jun 2021	TM01	Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021	(1 page)
29 May 2021	TM02	Termination of appointment of Adam David Batty as a secretary on 28 May 2021	(1 page)
30 Apr 2021	MR01	Registration of charge 066221990004, created on 29 April 2021	(61 pages)
14 Apr 2021	PSC02	Notification of Mastiff Bidco Limited as a person with significant control on 1 February 2021	(2 pages)
09 Mar 2021	MR04	Satisfaction of charge 066221990003 in full	(4 pages)
24 Feb 2021	MAR	Re-registration of Memorandum and Articles	(13 pages)
24 Feb 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
24 Feb 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)