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MCCARTHY MARLAND (RECYCLING) LIMITED

Company number 04291229

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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)
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Nov 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
24 Mar 2020 MR01 Registration of charge 042912290009, created on 23 March 2020
14 Nov 2019 MR04 Satisfaction of charge 042912290005 in full
10 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
18 Sep 2019 CH01 Director's details changed for Mr Kevin Daniel Mccarthy on 18 September 2019
02 Aug 2019 MR01 Registration of charge 042912290008, created on 23 July 2019
16 Apr 2019 MR01 Registration of charge 042912290007, created on 16 April 2019
12 Apr 2019 MR04 Satisfaction of charge 042912290004 in full
12 Apr 2019 MR04 Satisfaction of charge 042912290006 in full
24 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
17 Apr 2018 AA01 Current accounting period extended from 30 September 2018 to 31 March 2019
16 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
16 Oct 2017 MR01 Registration of charge 042912290006, created on 10 October 2017
11 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-10
05 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
05 Oct 2017 CH01 Director's details changed for Mr Kevin Daniel Mccarthy on 21 September 2017
05 Oct 2017 CH03 Secretary's details changed for Alexander Paul Disney Marland on 21 September 2017
28 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 CC04 Statement of company's objects
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 220,000
29 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016