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MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED

Company number 05159620

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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)
27 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100
21 Jul 2014 CH03 Secretary's details changed for Miss Samantha Kathrin Holden on 17 August 2013
01 Oct 2013 AA Total exemption small company 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
06 Aug 2013 CH01 Director's details changed for Nicola Jane Bremner on 22 June 2013
06 Aug 2013 AD02 Register inspection address has been changed from 1 High Street Hartley Wintney Hampshire RG27 8PE England
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
07 Jun 2012 TM01 Termination of appointment of Michael Clarke as a director
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 AD03 Register(s) moved to registered inspection location
22 Aug 2011 AD02 Register inspection address has been changed
22 Aug 2011 CH01 Director's details changed for Mr John Gerard Holden on 22 June 2011
22 Aug 2011 CH01 Director's details changed for Michael Clarke on 22 June 2011
22 Aug 2011 CH01 Director's details changed for Mr Paul Michael Phelan 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
11 Aug 2010 CH01 Director's details changed for Nicola Jane Bremner on 22 June 2010