MCCARTHY FAMILY INVESTMENT COMPANY LIMITED
Company number 10136930
- Company Overview for MCCARTHY FAMILY INVESTMENT COMPANY LIMITED (10136930)
- Filing history for MCCARTHY FAMILY INVESTMENT COMPANY LIMITED (10136930)
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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) |
|---|---|---|---|
| 25 Apr 2024 | CS01 | Confirmation statement made on 19 April 2024 with no updates | |
| 05 Apr 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
| 13 Feb 2024 | AD01 | Registered office address changed from Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to 8th Floor One Central Square Cardiff CF10 1FS on 13 February 2024 | |
| 08 Jul 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 27 Apr 2023 | CS01 | Confirmation statement made on 19 April 2023 with no updates | |
| 09 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Sep 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
| 30 Aug 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Apr 2022 | CS01 | Confirmation statement made on 19 April 2022 with no updates | |
| 13 Jul 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 30 Apr 2021 | CS01 | Confirmation statement made on 19 April 2021 with no updates | |
| 13 Aug 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 15 Jun 2020 | SH03 | Purchase of own shares. | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 19 April 2020 with updates | |
| 28 Apr 2020 | PSC07 | Cessation of Andrew Edward Mccarthy as a person with significant control on 10 March 2020 | |
| 14 Apr 2020 | TM01 | Termination of appointment of Andrew Edward Mccarthy as a director on 10 March 2020 | |
| 09 Apr 2020 | RESOLUTIONS |
Resolutions
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| 02 Apr 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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| 14 Oct 2019 | AD01 | Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 14 October 2019 | |
| 04 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 19 April 2019 with no updates | |
| 29 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 23 Apr 2018 | CS01 | Confirmation statement made on 19 April 2018 with no updates | |
| 20 Apr 2018 | AD01 | Registered office address changed from C/O Kts Owens Thomas Ltd the Counting House Dunleavy Drive Cardiff CF11 0SN United Kingdom to The Counting House Dunleavy Drive Cardiff CF11 0SN on 20 April 2018 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 19 April 2017 with updates |