Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MCCARTHY & STONE (HOME EQUITY INTERESTS) LIMITED

Company number 05984851

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2009 CH01 Director's details changed for Howard Peter Stewart on 22 April 2009
23 Jul 2009 AA Full accounts made up to 31 August 2008
28 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 175/auth/ent agreement/documents 22/05/2009
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
21 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2009 SA Statement of affairs
18 May 2009 88(2) Ad 08/05/09\gbp si 8200000@1=8200000\gbp ic 1/8200001\
18 May 2009 123 Nc inc already adjusted 08/05/09
18 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 May 2009 288b Appointment terminated director mccarthy & stone corporate services LIMITED
04 May 2009 288b Appointment terminated director and secretary mccarthy & stone (group services) LIMITED
04 May 2009 288a Director appointed howard peter stewart
10 Nov 2008 363a Return made up to 01/11/08; full list of members
28 May 2008 AA Full accounts made up to 31 August 2007
20 Nov 2007 363a Return made up to 01/11/07; full list of members
25 Oct 2007 288a New director appointed
24 Nov 2006 225 Accounting reference date shortened from 30/11/07 to 31/08/07
09 Nov 2006 288b Secretary resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
01 Nov 2006 NEWINC Incorporation