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MCCARTHY & STONE RENTAL PROPERTIES LIMITED

Company number 11771289

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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)
02 May 2024 AP01 Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024
01 May 2024 TM01 Termination of appointment of Martin James Abell as a director on 1 May 2024
10 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
31 Oct 2023 TM01 Termination of appointment of Alison Jane Nunez as a director on 31 October 2023
13 Jun 2023 AA Full accounts made up to 31 October 2022
02 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
06 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
22 Feb 2022 CS01 Confirmation statement made on 15 January 2022 with no updates
03 Dec 2021 AP01 Appointment of Ms Alison Jane Nunez as a director on 3 December 2021
28 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
28 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
26 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
07 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
04 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
16 Jul 2021 AP01 Appointment of Mr Nicholas John Dell as a director on 16 July 2021
22 Jun 2021 PSC01 Notification of John Patrick Grayken as a person with significant control on 28 January 2021
05 Jun 2021 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021
30 Apr 2021 MR01 Registration of charge 117712890002, created on 29 April 2021
18 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
09 Mar 2021 MR04 Satisfaction of charge 117712890001 in full
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