Companies House does not verify the accuracy of the information filed

MCCARTHY & STONE LIMITED

Company number 06622199

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 76 pages (76 pages)
02 May 2024	AP01	Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024	View PDF Appointment of Mrs Joanne Clare Bennett as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Martin James Abell as a director on 1 May 2024	View PDF Termination of appointment of Martin James Abell as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
30 May 2023	PSC07	Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021	View PDF Cessation of Mastiff Bidco Limited as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 74 pages (74 pages)
16 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	TM01	Termination of appointment of Valentyn Makarenko as a director on 28 October 2021	View PDF Termination of appointment of Valentyn Makarenko as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Paul John Lester as a director on 28 October 2021	View PDF Termination of appointment of Paul John Lester as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Patrick Lebreton as a director on 28 October 2021	View PDF Termination of appointment of Patrick Lebreton as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Timothy Paul Beaulac as a director on 28 October 2021	View PDF Termination of appointment of Timothy Paul Beaulac as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of James Hendry Riddell as a director on 28 October 2021	View PDF Termination of appointment of James Hendry Riddell as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM01	Termination of appointment of Savvas Savvidis as a director on 28 October 2021	View PDF Termination of appointment of Savvas Savvidis as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	TM02	Termination of appointment of Anna Brown as a secretary on 28 October 2021	View PDF Termination of appointment of Anna Brown as a secretary on 28 October 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 91 pages (91 pages)
22 Jun 2021	PSC01	Notification of John Patrick Grayken as a person with significant control on 28 January 2021	View PDF Notification of John Patrick Grayken as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP03	Appointment of Mrs Anna Brown as a secretary on 1 June 2021	View PDF Appointment of Mrs Anna Brown as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	TM01	Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021	View PDF Termination of appointment of Michael Samuel Lloyd as a director on 4 June 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	TM02	Termination of appointment of Adam David Batty as a secretary on 28 May 2021	View PDF Termination of appointment of Adam David Batty as a secretary on 28 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR01	Registration of charge 066221990004, created on 29 April 2021	View PDF Registration of charge 066221990004, created on 29 April 2021 - link opens in a new window - 61 pages (61 pages)
14 Apr 2021	PSC02	Notification of Mastiff Bidco Limited as a person with significant control on 1 February 2021	View PDF Notification of Mastiff Bidco Limited as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	MR04	Satisfaction of charge 066221990003 in full	View PDF Satisfaction of charge 066221990003 in full - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

MCCARTHY & STONE LIMITED

Filter by category