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MCCARTHY & STONE (DEVELOPMENTS) LIMITED - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 06622183
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor
- 100 Holdenhurst Road
- Bournemouth
- Dorset
- BH8 8AQ Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ UK
Management
- Managing Directors
- ABELL, Martin James
- TONKISS, John Michael
- DELL, Nicholas John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-17
- Age Of Company 2008-06-17 15 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mccarthy & Stone Plc
- Mr John Patrick Grayken
- Mccarthy & Stone Ltd
- Mccarthy & Stone Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO.2580) LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-06-17
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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MCCARTHY & STONE (DEVELOPMENTS) LIMITED Company Description
- MCCARTHY & STONE (DEVELOPMENTS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06622183. Its current trading status is "live". It was registered 2008-06-17. It was previously called HACKREMCO (NO.2580) LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-06-17.It can be contacted at Fourth Floor .
Get MCCARTHY & STONE (DEVELOPMENTS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mccarthy & Stone (Developments) Limited - Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, United Kingdom
- 2008-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-30) - PSC05
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-full (2023-06-13) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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change-person-director-company-with-change-date (2022-04-19) - CH01
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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accounts-with-accounts-type-full (2022-07-12) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-30) - MR01
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mortgage-satisfy-charge-full (2021-03-09) - MR04
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termination-director-company-with-name-termination-date (2021-05-29) - TM01
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accounts-with-accounts-type-full (2021-08-07) - AA
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termination-director-company-with-name-termination-date (2021-06-05) - TM01
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notification-of-a-person-with-significant-control (2021-06-22) - PSC01
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confirmation-statement-with-updates (2021-06-22) - CS01
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change-to-a-person-with-significant-control (2021-06-22) - PSC05
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-17) - AA
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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termination-director-company-with-name-termination-date (2020-07-27) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-02-07) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-02-19) - AA
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mortgage-charge-part-release-with-charge-number (2019-10-09) - MR05
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termination-secretary-company-with-name-termination-date (2019-12-10) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-09-26) - AA01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-02-19) - AA
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change-person-director-company-with-change-date (2018-01-05) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-08) - CH01
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-24) - AA
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-04) - AA
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resolution (2016-01-05) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-01-05) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
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capital-variation-of-rights-attached-to-shares (2016-04-21) - SH10
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-07-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-16) - AD01
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mortgage-satisfy-charge-full (2015-01-19) - MR04
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
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termination-director-company-with-name-termination-date (2015-10-22) - TM01
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legacy (2015-10-27) - CAP-SS
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resolution (2015-10-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-10-27) - SH19
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legacy (2015-10-27) - SH20
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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change-person-director-company-with-change-date (2014-06-27) - CH01
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appoint-person-secretary-company-with-name (2014-07-10) - AP03
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change-person-director-company-with-change-date (2014-04-30) - CH01
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termination-director-company-with-name (2014-01-07) - TM01
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resolution (2014-07-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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accounts-with-accounts-type-full (2014-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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capital-allotment-shares (2014-07-16) - SH01
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termination-secretary-company-with-name (2014-07-10) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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accounts-with-accounts-type-full (2013-12-16) - AA
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termination-director-company-with-name (2013-02-28) - TM01
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mortgage-create-with-deed-with-charge-number (2013-08-29) - MR01
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resolution (2013-08-30) - RESOLUTIONS
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memorandum-articles (2013-08-30) - MEM/ARTS
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mortgage-satisfy-charge-full (2013-09-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-10-03) - CH01
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appoint-person-director-company-with-name (2013-10-09) - AP01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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appoint-person-director-company-with-name (2013-11-28) - AP01
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capital-allotment-shares (2013-09-05) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-08) - AA
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appoint-person-director-company-with-name (2012-11-02) - AP01
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termination-director-company-with-name (2012-09-06) - TM01
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appoint-person-secretary-company-with-name (2012-08-23) - AP03
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termination-secretary-company-with-name (2012-08-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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accounts-with-accounts-type-full (2011-02-07) - AA
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termination-director-company-with-name (2011-09-14) - TM01
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accounts-with-accounts-type-full (2011-12-23) - AA
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appoint-person-director-company-with-name (2011-10-03) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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appoint-person-director-company-with-name (2010-02-12) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288b
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legacy (2009-02-09) - 288b
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legacy (2009-02-10) - 288a
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certificate-change-of-name-company (2009-04-24) - CERTNM
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legacy (2009-04-27) - 288a
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legacy (2009-04-27) - 287
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legacy (2009-04-27) - 225
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resolution (2009-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-12-15) - AA
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legacy (2009-05-06) - 395
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legacy (2009-05-07) - 288a
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legacy (2009-05-11) - 395
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legacy (2009-05-14) - 122
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-05-26) - 123
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legacy (2009-05-26) - 88(2)
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legacy (2009-06-30) - 363a
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memorandum-articles (2009-04-28) - MEM/ARTS
keyboard_arrow_right 2008
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incorporation-company (2008-06-17) - NEWINC
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legacy (2008-10-01) - 288a
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memorandum-articles (2008-09-12) - MEM/ARTS
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resolution (2008-09-12) - RESOLUTIONS