MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
Company number 07165986
- Company Overview for MCCARTHY & STONE LIFESTYLE SERVICES LIMITED (07165986)
- Filing history for MCCARTHY & STONE LIFESTYLE SERVICES LIMITED (07165986)
- People for MCCARTHY & STONE LIFESTYLE SERVICES LIMITED (07165986)
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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) |
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19 Aug 2020 | AP01 | Appointment of Mr Martin James Abell as a director on 1 August 2020 | |
19 Aug 2020 | TM01 | Termination of appointment of Rowan Clare Baker as a director on 31 July 2020 | |
12 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 October 2019 | |
12 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
12 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
12 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
27 Feb 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
07 Feb 2020 | AP01 | Appointment of Mr Adam David Batty as a director on 20 January 2020 | |
07 May 2019 | AA | Audit exemption subsidiary accounts made up to 31 August 2018 | |
07 May 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 | |
04 Mar 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
26 Sep 2018 | AA01 | Current accounting period extended from 31 August 2019 to 31 October 2019 | |
24 Sep 2018 | SH19 |
Statement of capital on 24 September 2018
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10 Sep 2018 | SH20 | Statement by Directors | |
10 Sep 2018 | CAP-SS | Solvency Statement dated 20/08/18 | |
10 Sep 2018 | RESOLUTIONS |
Resolutions
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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 | |
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 | |
28 Feb 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates |