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MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED

Company number 12759676

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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
30 Jan 2024 PSC01 Notification of John Patrick Grayken as a person with significant control on 28 January 2021
19 Dec 2023 MR01 Registration of charge 127596760002, created on 14 December 2023
19 Dec 2023 MR01 Registration of charge 127596760003, created on 14 December 2023
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 October 2022
05 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
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
24 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with no updates
06 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
06 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 October 2021
06 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
06 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
26 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
25 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 October 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/20
04 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
14 Jul 2021 AP01 Appointment of Mr Nicholas John Dell as a director on 14 July 2021
14 Jul 2021 TM01 Termination of appointment of Michael Samuel Lloyd as a director on 1 June 2021
18 May 2021 MA Memorandum and Articles of Association