MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED
Company number 05984851
- Company Overview for MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED (05984851)
- Filing history for MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED (05984851)
- People for MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED (05984851)
- Charges for MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED (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) |
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10 Jul 2014 | TM01 | Termination of appointment of John Davies as a director | |
30 Apr 2014 | CH01 | Director's details changed for Mr Nicholas William Maddock on 31 August 2012 | |
18 Feb 2014 | AP01 | Appointment of Mr Clive Fenton as a director | |
18 Feb 2014 | TM01 | Termination of appointment of Mark Elliott as a director | |
14 Feb 2014 | AA | Full accounts made up to 31 August 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
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05 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
30 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
30 Aug 2013 | RESOLUTIONS |
Resolutions
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29 Aug 2013 | MR01 | Registration of charge 059848510002 | |
21 Dec 2012 | AA | Full accounts made up to 31 August 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
07 Nov 2012 | AP01 | Appointment of Mark Jonathan Elliott as a director | |
06 Sep 2012 | AP01 | Appointment of Mr Nicholas William Maddock as a director | |
06 Sep 2012 | TM01 | Termination of appointment of Howard Phillips as a director | |
24 Aug 2012 | AP03 | Appointment of Mr John Davies as a secretary | |
23 Aug 2012 | AP01 | Appointment of Mr John Davies as a director | |
23 Aug 2012 | TM01 | Termination of appointment of Trevor Green as a director | |
23 Dec 2011 | AA | Full accounts made up to 31 August 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
07 Feb 2011 | AA | Full accounts made up to 31 August 2010 | |
08 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
09 Jan 2010 | AA | Full accounts made up to 31 August 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
02 Nov 2009 | CH01 | Director's details changed for Howard Peter Stewart Phillips on 1 November 2009 |