MCCARTHY & STONE RENTAL PROPERTIES LIMITED

Company number 11771289

Date	Type	Description	View / Download
19 Aug 2020	AP01	Appointment of Mr Martin James Abell as a director on 1 August 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Rowan Clare Baker as a director on 31 July 2020	(1 page)
12 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 October 2019	(15 pages)
12 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19	(184 pages)
12 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19	(3 pages)
12 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
10 Dec 2019	TM02	Termination of appointment of Patrick David Hole as a secretary on 6 December 2019	(1 page)
02 May 2019	MA	Memorandum and Articles of Association	(24 pages)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/deed 02/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Apr 2019	MA	Memorandum and Articles of Association	(26 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry into and performance of its obligations as a guarantor or chargor under accession letter/accession deed and amended facility agreement/authorisation of any director or the secretary be witness to transactions/documents 02/04/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
10 Apr 2019	MR01	Registration of charge 117712890001, created on 4 April 2019	(8 pages)
29 Mar 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 October 2019	(1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 1	(13 pages)