MCCARTHY & STONE ESTATES LIMITED

Company number 07165952

Date	Type	Description	View / Download
09 Jan 2017	AP01	Appointment of Mrs Rowan Clare Baker as a director on 6 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Nicholas William Maddock as a director on 6 January 2017	(1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4	(4 pages)
22 Jan 2016	TM01	Termination of appointment of Kim Elizabeth Caldwell as a director on 22 January 2016	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
27 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 4	(5 pages)
19 Jan 2015	MR04	Satisfaction of charge 071659520002 in full	(4 pages)
16 Jan 2015	AD01	Registered office address changed from Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL England to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AQ on 16 January 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 August 2014	(15 pages)
01 Dec 2014	AD01	Registered office address changed from Homelife House 26-32 Oxford Road Bournemouth BH8 8EZ to Fourth Floor 100 Holdenhurst Road Bournemouth Dorset BH8 8AL on 1 December 2014	(1 page)
10 Jul 2014	TM02	Termination of appointment of John Davies as a secretary	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Nicholas William Maddock on 31 August 2012	(2 pages)
26 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 4	(5 pages)
18 Feb 2014	AP01	Appointment of Mr Clive Fenton as a director	(2 pages)
18 Feb 2014	TM01	Termination of appointment of Mark Elliott as a director	(1 page)
14 Feb 2014	AA	Full accounts made up to 31 August 2013	(14 pages)
11 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 4.00	(4 pages)
29 Aug 2013	MR01	Registration of charge 071659520002	(64 pages)
28 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
21 Dec 2012	AA	Full accounts made up to 31 August 2012	(13 pages)
07 Nov 2012	AP01	Appointment of Mark Jonathan Elliott as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Nicholas William Maddock as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Howard Phillips as a director	(1 page)

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