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MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED

Company number 06897363

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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)
11 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Nicholas John Dell as a director on 6 December 2019
07 Feb 2020 AP01 Appointment of Mr Adam David Batty as a director on 20 January 2020
02 Jan 2020 TM01 Termination of appointment of Patrick David Hole as a director on 6 December 2019
10 Dec 2019 TM02 Termination of appointment of Patrick David Hole as a secretary on 6 December 2019
09 Oct 2019 MR05 Part of the property or undertaking has been released from charge 068973630003
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
20 Feb 2019 AA Full accounts made up to 31 August 2018
16 Jan 2019 AP01 Appointment of Mr Michael Samuel Lloyd as a director on 16 January 2019
06 Dec 2018 AP01 Appointment of Mr Nicholas John Dell as a director on 5 December 2018
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
08 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
19 Feb 2018 AA Full accounts made up to 31 August 2017
05 Jan 2018 CH01 Director's details changed for Mrs Rowan Clare Baker on 5 January 2018
08 Aug 2017 CH01 Director's details changed for Mr John Michael Tonkiss on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr John Michael Tonkiss as a director on 3 July 2017
23 May 2017 AA Full accounts made up to 31 August 2016
10 May 2017 CS01 Confirmation statement made on 6 May 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
19 Sep 2016 AP01 Appointment of Mr Patrick David Hole as a director on 1 September 2016
07 Sep 2016 TM01 Termination of appointment of Michael John Jennings as a director on 31 August 2016
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
04 Jan 2016 AA Full accounts made up to 31 August 2015