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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)
14 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 375
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 375
17 Oct 2013 TM01 Termination of appointment of Ian Martin as a director
30 May 2013 CH01 Director's details changed for Mr Ian Michael Martin on 28 February 2013
15 Mar 2013 CH01 Director's details changed for Mrs Wendy Ann Head on 15 March 2013
15 Mar 2013 CH01 Director's details changed for Colin Wayne Head on 15 March 2013
27 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
26 Nov 2012 TM01 Termination of appointment of Adrian Martin as a director
26 Nov 2012 TM02 Termination of appointment of Adrian Martin as a secretary
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 6
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 5
29 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
15 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
15 Nov 2011 MG01 Duplicate mortgage certificatecharge no:4
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 4
19 Sep 2011 CH01 Director's details changed for Ian Martin on 30 August 2011
01 Jul 2011 CERTNM Company name changed hughes and salvidge LIMITED\certificate issued on 01/07/11
  • RES15 ‐ Change company name resolution on 2011-06-24
01 Jul 2011 CONNOT Change of name notice
27 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
31 Mar 2011 CERTNM Company name changed demolition group LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010