Advanced company searchLink opens in new window

ANDREW MCCARTHY ASSOCIATES LIMITED

Company number 04517648

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)
15 Jul 2013 AA Accounts for a dormant company made up to 2 November 2012
10 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
24 Jul 2012 AA Full accounts made up to 28 October 2011
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 29 October 2010
20 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
04 May 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 10/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
01 Mar 2010 AP01 Appointment of Mr David Graham Richards as a director
22 Feb 2010 AP03 Appointment of Mr John Martin Green as a secretary
19 Feb 2010 AP01 Appointment of Mr Neil Christopher Penhall as a director
16 Feb 2010 AD01 Registered office address changed from 69 Polsloe Road Exeter Devon EX1 2NF on 16 February 2010
16 Feb 2010 TM01 Termination of appointment of Amanda Mccarthy as a director
16 Feb 2010 TM01 Termination of appointment of Andrew Mccarthy as a director
16 Feb 2010 TM01 Termination of appointment of Gary Oliver as a director
16 Feb 2010 TM02 Termination of appointment of Amanda Mccarthy as a secretary
15 Feb 2010 AA01 Current accounting period shortened from 31 December 2010 to 31 October 2010
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 22/08/09; full list of members
10 Sep 2008 363a Return made up to 22/08/08; full list of members
09 Sep 2008 288c Director and secretary's change of particulars / amanda mccarthy / 08/09/2008