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M. J. MCCARTHY (HOLDINGS) LIMITED

Company number 03724251

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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)
25 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
15 Jan 2015 MR01 Registration of charge 037242510005, created on 7 January 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
23 Dec 2014 MR01 Registration of charge 037242510004, created on 16 December 2014
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
24 Jun 2013 AA Total exemption small company accounts made up to 1 October 2012
25 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Mr Michael John Mccarthy on 25 March 2013
05 Jul 2012 AA Accounts for a small company made up to 30 September 2011
27 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
12 May 2011 SH02 Sub-division of shares on 12 April 2011
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion & share transfer 12/04/2011
  • RES12 ‐ Resolution of varying share rights or name
14 Apr 2011 AA Accounts for a small company made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
13 Apr 2010 AA Accounts for a small company made up to 30 September 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Margaret Mccarthy on 1 February 2010
22 Mar 2010 CH01 Director's details changed for Michael John Mccarthy on 1 February 2010
22 Mar 2010 CH01 Director's details changed for Michael John Mccarthy on 1 February 2010
11 May 2009 AA Accounts for a small company made up to 30 September 2008
24 Apr 2009 363a Return made up to 02/03/09; full list of members
04 Aug 2008 AA Accounts for a small company made up to 30 September 2007
08 May 2008 363a Return made up to 02/03/08; full list of members
07 May 2008 353 Location of register of members
28 Feb 2008 288c Director's change of particulars / michael mccarthy / 25/02/2008