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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)
06 Sep 2016 AD03 Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF
06 Sep 2016 AD02 Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF
18 Jul 2016 AP03 Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016
30 Jun 2016 TM02 Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
04 Dec 2015 AA Full accounts made up to 31 May 2015
14 Nov 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
06 May 2015 CERTNM Company name changed mccarthy office investments LIMITED\certificate issued on 06/05/15
  • RES15 ‐ Change company name resolution on 2015-04-23
06 May 2015 CONNOT Change of name notice
30 Mar 2015 CH01 Director's details changed for Mr Dean Marlow on 13 March 2015
18 Feb 2015 MR04 Satisfaction of charge 12 in full
18 Feb 2015 MR04 Satisfaction of charge 13 in full
08 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
06 Nov 2014 AA Full accounts made up to 31 May 2014
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2,000,002
04 Dec 2013 AA Full accounts made up to 31 May 2013
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 2,000,002.00
08 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2013 SH08 Change of share class name or designation
04 Apr 2013 MG01 Duplicate mortgage certificatecharge no:13
04 Apr 2013 MG01 Duplicate mortgage certificatecharge no:13
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 13
16 Jan 2013 AA Full accounts made up to 31 May 2012
03 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders