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MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

Company number 05663330

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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 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
25 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 76 pages (76 pages)
25 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Martin James Abell as a director on 1 May 2024	View PDF Termination of appointment of Martin James Abell as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
10 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 65 pages (65 pages)
10 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
02 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
20 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 66 pages (66 pages)
20 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
20 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	CH01	Director's details changed for Mr Nicholas John Dell on 1 April 2022	View PDF Director's details changed for Mr Nicholas John Dell on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Nicholas John Dell as a director on 1 April 2022	View PDF Appointment of Mr Nicholas John Dell as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
22 Jun 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 28 January 2021	View PDF Notification of John Patrick Grayken as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
29 May 2021	TM01	Termination of appointment of Adam David Batty as a director on 28 May 2021	View PDF Termination of appointment of Adam David Batty as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 056633300003, created on 29 April 2021	View PDF Registration of charge 056633300003, created on 29 April 2021 - link opens in a new window - 61 pages (61 pages)
26 Feb 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AP01	Appointment of Mr Martin James Abell as a director on 1 August 2020	View PDF Appointment of Mr Martin James Abell as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)

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MCCARTHY & STONE (EQUITY INTERESTS) LIMITED

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