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W.MACCARTHY & SONS LIMITED

Company number 00503126

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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)
03 Sep 2014 MR04 Satisfaction of charge 5 in full
03 Sep 2014 MR04 Satisfaction of charge 7 in full
05 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 14,500
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
27 Jul 2012 AD04 Register(s) moved to registered office address
13 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 14,500
13 Mar 2012 SH08 Change of share class name or designation
13 Mar 2012 CC04 Statement of company's objects
13 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
27 Jul 2010 AD03 Register(s) moved to registered inspection location
27 Jul 2010 CH01 Director's details changed for Mr Michael Patrick Maccarthy on 21 July 2010
27 Jul 2010 CH01 Director's details changed for Mrs Gillian Elizabeth Maccarthy on 21 July 2010
27 Jul 2010 AD02 Register inspection address has been changed
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 15,000
06 Oct 2009 AP01 Appointment of Mr James Michael Maccarthy as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 21/07/09; full list of members