Mccarthy & Stone (Equity Interests) Ltd was established in 2005, it has a status of "Active". Mccarthy & Stone (Equity Interests) Ltd has 3 directors listed as Davies, John, Hole, Patrick David, Maddock, Nicholas William in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, John | 23 August 2012 | 07 July 2014 | 1 |
| HOLE, Patrick David | 20 July 2015 | 06 December 2019 | 1 |
| MADDOCK, Nicholas William | 07 July 2014 | 20 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| AP01 - Appointment of director | 07 February 2020 | |
| CS01 - N/A | 02 January 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| TM02 - Termination of appointment of secretary | 10 December 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 09 January 2019 | |
| AA01 - Change of accounting reference date | 26 September 2018 | |
| TM01 - Termination of appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| AA - Annual Accounts | 16 February 2018 | |
| CH01 - Change of particulars for director | 05 January 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 23 May 2017 | |
| TM01 - Termination of appointment of director | 09 January 2017 | |
| AP01 - Appointment of director | 09 January 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AR01 - Annual Return | 18 January 2016 | |
| AA - Annual Accounts | 04 January 2016 | |
| AP03 - Appointment of secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 21 July 2015 | |
| MR04 - N/A | 19 January 2015 | |
| AD01 - Change of registered office address | 16 January 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| AP03 - Appointment of secretary | 10 July 2014 | |
| TM02 - Termination of appointment of secretary | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| CH01 - Change of particulars for director | 30 April 2014 | |
| AP01 - Appointment of director | 18 February 2014 | |
| TM01 - Termination of appointment of director | 18 February 2014 | |
| AA - Annual Accounts | 14 February 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| MR04 - N/A | 05 September 2013 | |
| RESOLUTIONS - N/A | 30 August 2013 | |
| MEM/ARTS - N/A | 30 August 2013 | |
| MR01 - N/A | 29 August 2013 | |
| AR01 - Annual Return | 04 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP01 - Appointment of director | 07 November 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| TM01 - Termination of appointment of director | 06 September 2012 | |
| AP03 - Appointment of secretary | 23 August 2012 | |
| AP01 - Appointment of director | 23 August 2012 | |
| TM01 - Termination of appointment of director | 23 August 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AA - Annual Accounts | 23 December 2011 | |
| AA - Annual Accounts | 07 February 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| RESOLUTIONS - N/A | 28 May 2009 | |
| 395 - Particulars of a mortgage or charge | 28 May 2009 | |
| RESOLUTIONS - N/A | 21 May 2009 | |
| RESOLUTIONS - N/A | 18 May 2009 | |
| 123 - Notice of increase in nominal capital | 18 May 2009 | |
| SA - Shares agreement | 18 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 28 May 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2007 | |
| AUD - Auditor's letter of resignation | 24 January 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 225 - Change of Accounting Reference Date | 23 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2006 | |
| NEWINC - New incorporation documents | 28 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2013 | Fully Satisfied |
N/A |
| Fixed and floating security document | 22 May 2009 | Fully Satisfied |
N/A |
