MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED

Company number 06496130

Date	Type	Description	View / Download
04 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
22 Jun 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 28 January 2021	(2 pages)
30 Apr 2021	MR01	Registration of charge 064961300003, created on 29 April 2021	(61 pages)
08 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
19 Aug 2020	TM01	Termination of appointment of Rowan Clare Baker as a director on 31 July 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Martin James Abell as a director on 1 August 2020	(2 pages)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(15 pages)
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(184 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
05 Sep 2019	AA01	Current accounting period extended from 31 August 2019 to 31 October 2019	(1 page)
07 May 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(13 pages)
07 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(186 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 GBP 3	(5 pages)
10 Sep 2018	SH20	Statement by Directors	(1 page)
10 Sep 2018	CAP-SS	Solvency Statement dated 20/08/18	(1 page)
10 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 20/08/2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr John Michael Tonkiss as a director on 31 August 2018	(2 pages)
03 Sep 2018	TM01	Termination of appointment of Clive Fenton as a director on 31 August 2018	(1 page)
08 Mar 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(13 pages)
08 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(159 pages)