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MCCARTHY MARLAND H2 LTD

Company number 05997601

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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)
04 Aug 2022 AP01 Appointment of Mr Kevin Daniel Mccarthy as a director on 29 July 2022
04 Aug 2022 AP01 Appointment of Mr Alex Marland as a director on 29 July 2022
04 Aug 2022 TM01 Termination of appointment of Colin Wayne Head as a director on 29 July 2022
04 Aug 2022 TM01 Termination of appointment of Martyn John Burnett as a director on 29 July 2022
04 Aug 2022 TM01 Termination of appointment of Joanna Alexandra Burnett as a director on 29 July 2022
20 Jul 2022 MR04 Satisfaction of charge 2 in full
20 Jul 2022 MR04 Satisfaction of charge 4 in full
20 Jul 2022 MR04 Satisfaction of charge 5 in full
20 Jul 2022 MR04 Satisfaction of charge 059976010008 in full
31 Mar 2022 AA Full accounts made up to 31 March 2021
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
11 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
31 Oct 2019 AA Full accounts made up to 31 March 2019
01 Apr 2019 PSC02 Notification of Hughes & Salvidge Waste Management Limited as a person with significant control on 25 October 2018
01 Apr 2019 PSC07 Cessation of Hughes & Salvidge Demolition Limited as a person with significant control on 25 October 2018
28 Mar 2019 PSC02 Notification of Hughes & Salvidge Demolition Limited as a person with significant control on 9 October 2018
28 Mar 2019 PSC09 Withdrawal of a person with significant control statement on 28 March 2019
22 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
24 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
23 Oct 2018 MR04 Satisfaction of charge 059976010007 in full
23 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
23 Oct 2018 MR04 Satisfaction of charge 1 in full
04 Oct 2018 MR04 Satisfaction of charge 3 in full