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MCCARTHY INVESTMENTS LIMITED

Company number 06021143

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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 Jul 2024	PSC05	Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024	View PDF Change of details for Churchill Retirement (Group) Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 90 pages (90 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH01	Director's details changed for Dean Marlow on 17 November 2023	View PDF Director's details changed for Dean Marlow on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 20 pages (20 pages)
23 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 93 pages (93 pages)
23 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
04 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 93 pages (93 pages)
04 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
14 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 89 pages (89 pages)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	MR01	Registration of charge 060211430015, created on 15 December 2020	View PDF Registration of charge 060211430015, created on 15 December 2020 - link opens in a new window - 13 pages (13 pages)
15 Dec 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
14 Dec 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)

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MCCARTHY INVESTMENTS LIMITED

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