MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED
| Status | ACTIVE |
| Company No. | 12759676 |
| Category | Private Limited Company |
| Incorporated | 21 Jul 2020 |
| Age | 3 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
MCCARTHY & STONE RENTAL PROPERTIES NO. 4 LIMITED is an active private limited company with number 12759676. It was incorporated 3 years, 10 months, 19 days ago, on 21 July 2020. The company address is Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Jun 2024
Action Date: 30 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-30
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanne Clare Bennett
Appointment date: 2024-05-01
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin James Abell
Termination date: 2024-05-01
Documents
Notification of a person with significant control
Date: 30 Jan 2024
Action Date: 28 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Patrick Grayken
Notification date: 2021-01-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 127596760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2023
Action Date: 14 Dec 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-12-14
Charge number: 127596760003
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Legacy
Date: 05 Jul 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/22
Documents
Legacy
Date: 13 Jun 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/22
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Legacy
Date: 06 Jul 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Documents
Accounts with accounts type audit exemption subsiduary
Date: 06 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Legacy
Date: 06 Jul 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/21
Documents
Legacy
Date: 06 Jul 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type audit exemption subsiduary
Date: 25 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Legacy
Date: 24 Aug 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/20
Documents
Legacy
Date: 24 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/20
Documents
Legacy
Date: 24 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/20
Documents
Legacy
Date: 04 Aug 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/20
Documents
Legacy
Date: 04 Aug 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/20
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 14 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Dell
Appointment date: 2021-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-01
Officer name: Michael Samuel Lloyd
Documents
Resolution
Date: 18 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 May 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-29
Charge number: 127596760001
Documents
Change account reference date company previous shortened
Date: 15 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2020-10-31
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin James Abell
Appointment date: 2020-08-01
Documents
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