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MJ MCCARTHY INVESTMENTS LTD

Company number 13853040

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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)
10 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with updates	View PDF Confirmation statement made on 2 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	MR04	Satisfaction of charge 138530400001 in full	View PDF Satisfaction of charge 138530400001 in full - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC07	Cessation of Michael John Mccarthy as a person with significant control on 16 October 2024	View PDF Cessation of Michael John Mccarthy as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC02	Notification of Wharfeview Ltd as a person with significant control on 16 October 2024	View PDF Notification of Wharfeview Ltd as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Margaret Mccarthy as a person with significant control on 16 October 2024	View PDF Cessation of Margaret Mccarthy as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2024	AD01	Registered office address changed from The Depositary Meanwood Road Leeds LS7 2AH United Kingdom to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on 6 October 2024	View PDF Registered office address changed from The Depositary Meanwood Road Leeds LS7 2AH United Kingdom to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on 6 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2024	AAMD	Amended accounts for a dormant company made up to 31 December 2022	View PDF Amended accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Michael John Mccarthy as a person with significant control on 28 January 2022	View PDF Change of details for Mr Michael John Mccarthy as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	PSC01	Notification of Margaret Mccarthy as a person with significant control on 15 August 2022	View PDF Notification of Margaret Mccarthy as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CH01	Director's details changed for Mr Michael John Mccarthy on 1 December 2022	View PDF Director's details changed for Mr Michael John Mccarthy on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mrs Margaret Mccarthy as a director on 8 March 2022	View PDF Appointment of Mrs Margaret Mccarthy as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mrs Christine Marie Lynch as a director on 8 March 2022	View PDF Appointment of Mrs Christine Marie Lynch as a director on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	MR01	Registration of charge 138530400001, created on 21 February 2022	View PDF Registration of charge 138530400001, created on 21 February 2022 - link opens in a new window - 86 pages (86 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 1,500,000	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MJ MCCARTHY INVESTMENTS LTD

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