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

MCCARTHY DISTRIBUTION LTD

Company number 03467640

Follow this company File for this company
Filter by category

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)
21 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
18 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
18 Mar 2024 AD01 Registered office address changed from Unit 1 First Avenue Redwither Business Park Wrexham Clwyd LL13 9XP Wales to 2 Elm Point Abbey Road North Wrexham Industrial Estate Wrexham LL13 9UE on 18 March 2024
22 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Apr 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
03 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
19 Mar 2020 MR04 Satisfaction of charge 2 in full
31 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 200
09 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 30/10/2018
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/10/2019
06 Dec 2018 MR01 Registration of charge 034676400004, created on 3 December 2018
14 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-23
06 Aug 2018 CONNOT Change of name notice
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with updates
03 Nov 2017 PSC04 Change of details for Mr Michael Phillip Mccarthy as a person with significant control on 3 November 2017
03 Nov 2017 PSC01 Notification of Louise Elinor Mccarthy as a person with significant control on 3 November 2017