M. J. MCCARTHY (HOLDINGS) LIMITED

03724251
8TH FLOOR 1 FLEET PLACE LONDON ENGLAND EC4M 7RA

Documents

Documents
Date Category Description Pages
31 Oct 2024 officers Termination of appointment of director (Michael John Mccarthy) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Margaret Mccarthy) 1 Buy now
31 Oct 2024 officers Termination of appointment of director (Christine Marie Lynch) 1 Buy now
31 Oct 2024 officers Appointment of director (Mr Peter Stuart Cameron) 2 Buy now
31 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2024 mortgage Registration of a charge 54 Buy now
29 Oct 2024 mortgage Registration of a charge 53 Buy now
21 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
10 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
27 Sep 2024 accounts Annual Accounts 8 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 8 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 officers Change of particulars for director (Mr Michael John Mccarthy) 2 Buy now
10 Aug 2022 accounts Annual Accounts 8 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 mortgage Registration of a charge 86 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2021 accounts Annual Accounts 8 Buy now
20 Aug 2021 mortgage Registration of a charge 86 Buy now
20 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2021 incorporation Memorandum Articles 19 Buy now
09 Mar 2021 resolution Resolution 2 Buy now
09 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 incorporation Memorandum Articles 8 Buy now
26 Jan 2021 resolution Resolution 2 Buy now
26 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mr Michael John Mccarthy) 2 Buy now
26 Nov 2020 officers Change of particulars for director (Mrs Margaret Mccarthy) 2 Buy now
26 Oct 2020 accounts Annual Accounts 8 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Change of particulars for director (Mr Michael John Mccarthy) 2 Buy now
24 Feb 2020 mortgage Registration of a charge 35 Buy now
27 Sep 2019 accounts Annual Accounts 9 Buy now
26 Sep 2019 officers Appointment of director (Mrs Christine Marie Lynch) 2 Buy now
26 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 officers Termination of appointment of director (Michael John Mccarthy) 1 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Oct 2018 accounts Annual Accounts 10 Buy now
08 Aug 2018 mortgage Registration of a charge 66 Buy now
18 May 2018 officers Termination of appointment of secretary (Margaret Mccarthy) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 mortgage Registration of a charge 7 Buy now
05 Oct 2017 accounts Annual Accounts 10 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Sep 2016 accounts Annual Accounts 8 Buy now
21 Mar 2016 annual-return Annual Return 7 Buy now
08 Feb 2016 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 May 2015 accounts Annual Accounts 8 Buy now
25 Mar 2015 annual-return Annual Return 7 Buy now
15 Jan 2015 mortgage Registration of a charge 15 Buy now
23 Dec 2014 mortgage Registration of a charge 27 Buy now
17 Jun 2014 accounts Annual Accounts 8 Buy now
24 Mar 2014 annual-return Annual Return 7 Buy now
24 Jun 2013 accounts Annual Accounts 7 Buy now
25 Mar 2013 annual-return Annual Return 7 Buy now
25 Mar 2013 officers Change of particulars for director (Mr Michael John Mccarthy) 2 Buy now
05 Jul 2012 accounts Annual Accounts 9 Buy now
27 Mar 2012 annual-return Annual Return 7 Buy now
12 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 May 2011 resolution Resolution 2 Buy now
14 Apr 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
13 Apr 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Margaret Mccarthy) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael John Mccarthy) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Michael John Mccarthy) 2 Buy now
11 May 2009 accounts Annual Accounts 7 Buy now
24 Apr 2009 annual-return Return made up to 02/03/09; full list of members 4 Buy now
04 Aug 2008 accounts Annual Accounts 7 Buy now
08 May 2008 annual-return Return made up to 02/03/08; full list of members 4 Buy now
07 May 2008 address Location of register of members 1 Buy now
28 Feb 2008 officers Director's change of particulars / michael mccarthy / 25/02/2008 1 Buy now
28 Feb 2008 officers Director and secretary's change of particulars / margaret mccarthy / 25/02/2008 1 Buy now