M.J. MCCARTHY LIMITED
Status | ACTIVE |
Company No. | 10195596 |
Category | Private Limited Company |
Incorporated | 24 May 2016 |
Age | 8 years, 25 days |
Jurisdiction | England Wales |
SUMMARY
M.J. MCCARTHY LIMITED is an active private limited company with number 10195596. It was incorporated 8 years, 25 days ago, on 24 May 2016. The company address is The Storage Centre The Storage Centre, Leeds, LS7 2AH, England.
Company Fillings
Confirmation statement with no updates
Date: 22 May 2024
Action Date: 10 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-10
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 May 2023
Action Date: 10 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-10
Documents
Change person director company with change date
Date: 08 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Mccarthy
Change date: 2022-12-01
Documents
Appoint person director company with name date
Date: 08 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr Michael Jonathan Andrews
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type total exemption full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101955960001
Charge creation date: 2021-08-05
Documents
Confirmation statement with updates
Date: 27 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael John Mccarthy
Change date: 2021-01-11
Documents
Capital variation of rights attached to shares
Date: 09 Mar 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 09 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 09 Mar 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-31
Psc name: Mr Michael John Mccarthy
Documents
Change to a person with significant control
Date: 07 Mar 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Steve Roberts
Change date: 2021-01-11
Documents
Change to a person with significant control
Date: 07 Mar 2021
Action Date: 11 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Trevor Robert Gurney
Change date: 2021-01-11
Documents
Capital allotment shares
Date: 07 Mar 2021
Action Date: 11 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-11
Capital : 8,823.53 GBP
Documents
Notification of a person with significant control
Date: 07 Mar 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Steve Roberts
Notification date: 2020-12-31
Documents
Notification of a person with significant control
Date: 07 Mar 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-31
Psc name: Trevor Gurney
Documents
Appoint person director company with name date
Date: 22 Feb 2021
Action Date: 11 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Hedley Wright
Appointment date: 2021-01-11
Documents
Cessation of a person with significant control
Date: 02 Feb 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-31
Psc name: Margaret Mccarthy
Documents
Notification of a person with significant control
Date: 28 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Margaret Mccarthy
Notification date: 2020-12-31
Documents
Change to a person with significant control
Date: 28 Jan 2021
Action Date: 31 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-31
Psc name: Mr Michael John Mccarthy
Documents
Capital alter shares subdivision
Date: 25 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-31
Documents
Capital allotment shares
Date: 25 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 12,000 GBP
Documents
Capital name of class of shares
Date: 25 Jan 2021
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Capital
Type: SH19
Capital : 4,500 GBP
Date: 2021-01-25
Documents
Resolution
Date: 25 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 25 Jan 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/12/20
Documents
Appoint person director company with name date
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-26
Officer name: Mrs Christine Marie Lynch
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-26
New address: The Storage Centre Meanwood Road Leeds LS7 2AH
Old address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
Documents
Accounts with accounts type dormant
Date: 22 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 21 May 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change person director company with change date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Mccarthy
Change date: 2020-02-28
Documents
Accounts with accounts type dormant
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 29 Jul 2019
Action Date: 23 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-23
Documents
Notification of a person with significant control
Date: 19 Oct 2018
Action Date: 05 Sep 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Michael John Mccarthy
Notification date: 2016-09-05
Documents
Accounts with accounts type dormant
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 23 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-23
Documents
Change account reference date company previous shortened
Date: 13 Feb 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Accounts with accounts type dormant
Date: 13 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 07 Aug 2017
Action Date: 23 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-23
Documents
Certificate change of name company
Date: 14 Sep 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed paceville LIMITED\certificate issued on 14/09/16
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Douglas Land
Termination date: 2016-09-05
Documents
Appoint person director company with name date
Date: 08 Sep 2016
Action Date: 05 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Mccarthy
Appointment date: 2016-09-05
Documents
Appoint person director company with name date
Date: 20 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-19
Officer name: Mr Paul Douglas Land
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 19 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Termination date: 2016-07-19
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2016
Action Date: 19 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-19
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
New address: 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Documents
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