MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED: Filings

  • Overview

    Company NameMCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14011393
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MCCARTHYS STORAGE WORLD (CHESTERFIELD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    4 pagesCS01

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Appointment of Lhj Secretaries Limited as a secretary on Jan 17, 2025

    2 pagesAP04

    Termination of appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Lhj Secretaries Limited as a secretary on Oct 22, 2024

    2 pagesAP04

    Confirmation statement made on Mar 03, 2025 with no updates

    3 pagesCS01

    Cessation of Mj Mccarthy Developments Limited as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    Notification of The Storage Team Limited as a person with significant control on Jan 17, 2025

    2 pagesPSC02

    Registered office address changed from Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL United Kingdom to 8th Floor 1 Fleet Place London EC4M 7RA on Jan 22, 2025

    1 pagesAD01

    Termination of appointment of Michael John Mccarthy as a director on Jan 17, 2025

    1 pagesTM01

    Termination of appointment of Jonathan Mccarthy as a director on Jan 17, 2025

    1 pagesTM01

    Appointment of Mr Peter Stuart Cameron as a director on Jan 17, 2025

    2 pagesAP01

    Satisfaction of charge 140113930001 in full

    1 pagesMR04

    Registration of charge 140113930002, created on Jan 17, 2025

    41 pagesMR01

    Registered office address changed from The Storage Centre Meanwood Road Leeds LS7 2AH England to Mccarthys of Leeds Education Road Leeds West Yorkshire LS7 2AL on Oct 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Mr Jonathan Mccarthy on Jul 11, 2024

    2 pagesCH01

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Michael John Mccarthy on Dec 01, 2022

    2 pagesCH01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Registration of charge 140113930001, created on May 24, 2022

    30 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0