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MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

Company number 05984851

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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)
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
10 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
10 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
02 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
19 Apr 2022 CH01 Director's details changed for Mr Nicholas John Dell on 1 April 2022
04 Apr 2022 AP01 Appointment of Mr Nicholas John Dell as a director on 1 April 2022
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
07 Aug 2021 AA Full accounts made up to 31 October 2020
22 Jun 2021 PSC01 Notification of John Patrick Grayken as a person with significant control on 28 January 2021
29 May 2021 TM01 Termination of appointment of Adam David Batty as a director on 28 May 2021
30 Apr 2021 MR01 Registration of charge 059848510003, created on 29 April 2021
13 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
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
17 Aug 2020 AA Full accounts made up to 31 October 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
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates