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MCCARTHY MARLAND LIMITED

Company number 08188611

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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)
17 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jan 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 September 2017
16 Oct 2017 MR01 Registration of charge 081886110002, created on 10 October 2017
24 Aug 2017 CS01 Confirmation statement made on 22 August 2017 with updates
10 Aug 2017 CH01 Director's details changed for Mr Alexander Paul Disney Marland on 10 August 2017
29 Jun 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
23 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
24 Aug 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2,000
27 May 2015 AP01 Appointment of Katherine Mary Marland as a director on 29 April 2015
27 May 2015 AP01 Appointment of Mrs Joanne Louise Mccarthy as a director on 29 April 2015
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2015 CH01 Director's details changed for Mr Kevin Daniel Mccarthy on 1 January 2015
11 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
20 Nov 2014 MR01 Registration of charge 081886110001, created on 11 November 2014
28 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2,000
05 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2,000
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 11 April 2013
  • GBP 2,000
18 Apr 2013 AP01 Appointment of Kevin Daniel Mccarthy as a director
28 Aug 2012 AA01 Current accounting period extended from 31 August 2013 to 30 September 2013
24 Aug 2012 CERTNM Company name changed greenshore associates LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-22
  • NM01 ‐ Change of name by resolution
22 Aug 2012 NEWINC Incorporation