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MCCARTHY & STONE RENTAL INTERESTS NO. 1 LIMITED

Company number 06897272

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2019 DS01 Application to strike the company off the register
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
16 Apr 2019 AA Audit exemption subsidiary accounts made up to 31 August 2018
16 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/18
03 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/18
03 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/18
26 Sep 2018 AA01 Current accounting period extended from 31 August 2019 to 31 October 2019
03 Sep 2018 TM01 Termination of appointment of Clive Fenton as a director on 31 August 2018
03 Sep 2018 AP01 Appointment of Mr John Michael Tonkiss as a director on 31 August 2018
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
27 Mar 2018 AA Audit exemption subsidiary accounts made up to 31 August 2017
27 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/17
08 Mar 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/17
08 Mar 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/17
05 Jan 2018 CH01 Director's details changed for Mrs Rowan Clare Baker on 5 January 2018
31 May 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
14 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
03 Mar 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
03 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
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
09 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1