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MCCARTHY HOLDEN (ODIHAM) LIMITED

Company number 05159617

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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 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
09 Jan 2013 AD01 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 9 January 2013
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
22 Aug 2011 CH01 Director's details changed for Mr John Gerard Holden on 22 June 2011
22 Aug 2011 CH03 Secretary's details changed for Miss Samantha Kathrin Holden on 22 June 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jul 2009 363a Return made up to 22/06/09; full list of members
23 Jul 2009 288c Secretary's change of particulars / samantha holden / 21/06/2009
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 363a Return made up to 22/06/08; full list of members
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 22/06/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
17 Aug 2006 363a Return made up to 22/06/06; full list of members
15 Nov 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
08 Aug 2005 363a Return made up to 22/06/05; full list of members
08 Aug 2005 353 Location of register of members
13 Jul 2005 AA Accounts for a dormant company made up to 30 September 2004