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Mccarthy & Stone Ltd

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Full Company Report  MCCARTHY & STONE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 16, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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HACKREMCO (N0.2579) LIMITED

Details

Company type Private Limited Company, Active
Company Number 06622199
Record last updated Monday, November 1, 2021 12:11:36 AM UTC
Official Address Homelife House 26 Oxford Road Central
There are 69 companies registered at this street
Locality Central
Region Bournemouth, England
Postal Code BH88EZ
Sector Activities of head offices

Charts

Visits

MCCARTHY & STONE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82015-62015-82023-12024-82024-92025-12025-32025-6012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 28, 2021 Resignation of 7 people: one Secretary (a woman) and one Director (a man) Resignation of 7 people: one Secretary (a woman) and one Director (a man)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 28, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 1, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Feb 1, 2021 Resignation of 5 people: one Director (a woman) Resignation of 5 people: one Director (a woman)
Registry Feb 1, 2021 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Jan 28, 2021 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 6, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jan 3, 2018 Appointment of a man as Director 6622... Appointment of a man as Director 6622...
Registry Oct 1, 2017 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 6, 2017 Appointment of a woman Appointment of a woman
Registry Nov 5, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 20, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 16, 2014 Miscellaneous document Miscellaneous document
Registry Jul 10, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 10, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 10, 2014 Resignation of one Secretary 6622... Resignation of one Secretary 6622...
Registry Jul 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 30, 2014 Change of particulars for director Change of particulars for director
Registry Feb 18, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 17, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 17, 2014 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 16, 2013 Annual accounts Annual accounts
Registry Dec 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2013 Appointment of a man as Director 6622... Appointment of a man as Director 6622...
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2013 Appointment of a man as Director 6622... Appointment of a man as Director 6622...
Registry Oct 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Change of particulars for director Change of particulars for director
Registry Sep 23, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Sep 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 5, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 4, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 29, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 23, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Aug 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 27, 2013 Annual return Annual return
Registry Feb 28, 2013 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Feb 28, 2013 Resignation of one Director Resignation of one Director
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Nov 2, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Nov 2, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Aug 23, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 28, 2012 Annual return Annual return
Financials Dec 23, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Sep 14, 2011 Resignation of one Director Resignation of one Director
Registry Sep 2, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2011 Annual return Annual return
Financials Feb 7, 2011 Annual accounts Annual accounts
Registry Jul 21, 2010 Annual return Annual return
Financials Jul 9, 2010 Annual accounts Annual accounts
Registry Feb 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2010 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Registry Jul 21, 2009 Annual return Annual return
Registry May 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 28, 2009 Varying share rights and names Varying share rights and names
Registry Apr 28, 2009 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 28, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2009 Memorandum of association Memorandum of association
Registry Apr 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 27, 2009 Resignation of a director Resignation of a director
Registry Apr 27, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 27, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2009 Appointment of a man as Director 6622... Appointment of a man as Director 6622...
Registry Apr 27, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2009 Change of name certificate Change of name certificate
Registry Apr 24, 2009 Company name change Company name change
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2009 Three appointments: 3 men Three appointments: 3 men
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