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MCCARTHY & STONE PROPERTIES LIMITED

Company number 01925738

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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)
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
16 Jan 2015 AD01 Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015
30 Dec 2014 AA Full accounts made up to 31 August 2014
01 Dec 2014 AD01 Registered office address changed from Homelife House 26/32 Oxford Road Bournemouth Dorset BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014
10 Jul 2014 TM01 Termination of appointment of John Davies as a director
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
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 Accounts made up to 31 August 2013
05 Sep 2013 MR04 Satisfaction of charge 16 in full
06 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
21 Dec 2012 AA Accounts made up to 31 August 2012
07 Nov 2012 AP01 Appointment of Mark Jonathan Elliott as a director
04 Sep 2012 AP01 Appointment of Mr Nicholas William Maddock as a director
04 Sep 2012 AP01 Appointment of Mr John Davies as a director
04 Sep 2012 TM01 Termination of appointment of Howard Phillips as a director
04 Sep 2012 TM01 Termination of appointment of Trevor Green as a director
17 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
23 Dec 2011 AA Accounts made up to 31 August 2011
01 Jun 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
07 Feb 2011 AA Accounts made up to 31 August 2010
03 Jun 2010 AAMD Amended accounts made up to 31 August 2009
18 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
08 Feb 2010 AA Accounts made up to 31 August 2009