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MCCARTHY MARLAND H1 LTD

Company number 11531731

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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)
27 Sep 2024	SH19	Statement of capital on 27 September 2024 GBP 1	View PDF Statement of capital on 27 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 17/09/24	View PDF Solvency Statement dated 17/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 21 August 2024 with no updates	View PDF Confirmation statement made on 21 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 39 pages (39 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AA01	Previous accounting period shortened from 29 June 2023 to 31 March 2023	View PDF Previous accounting period shortened from 29 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/10/2023	View PDF Resolutions RES13 ‐ Company business 26/10/2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA01	Previous accounting period shortened from 30 June 2022 to 29 June 2022	View PDF Previous accounting period shortened from 30 June 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with updates	View PDF Confirmation statement made on 21 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 30 June 2022	View PDF Previous accounting period extended from 31 March 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 115317310002, created on 29 July 2022	View PDF Registration of charge 115317310002, created on 29 July 2022 - link opens in a new window - 45 pages (45 pages)
03 Aug 2022	CERTNM	Company name changed hughes & salvidge waste management LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01	View PDF Company name changed hughes & salvidge waste management LIMITED\certificate issued on 03/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-01 - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC07	Cessation of Michael Thomas Stevenson as a person with significant control on 29 July 2022	View PDF Cessation of Michael Thomas Stevenson as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC07	Cessation of Jean Elizabeth Stevenson as a person with significant control on 29 July 2022	View PDF Cessation of Jean Elizabeth Stevenson as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC02	Notification of Mccarthy Marland Limited as a person with significant control on 29 July 2022	View PDF Notification of Mccarthy Marland Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)

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MCCARTHY MARLAND H1 LTD

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