MCCARTHYS STORAGE WORLD LIMITED

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 30 Jan 2026

PDF · 1 page

Confirmation statement made on 2 Jan 2026 with no updates

PDF · 3 pages

Current accounting period extended from 24 Oct 2025 to 31 Dec 2025

PDF · 1 page

Total exemption full accounts made up to 24 Oct 2024

Filed on paper · 8 pages

Previous accounting period shortened from 31 Dec 2024 to 24 Oct 2024

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Appointment of Lhj Secretaries Limited as a secretary on 25 Oct 2024

PDF · 2 pages

Confirmation statement made on 2 Jan 2025 with no updates

PDF · 3 pages

Resolutions

Filed on paper · 3 pages

Termination of appointment of Michael John Mccarthy as a director on 25 Oct 2024

PDF · 1 page

Termination of appointment of Margaret Mccarthy as a director on 25 Oct 2024

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Termination of appointment of Christine Marie Lynch as a director on 25 Oct 2024

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Appointment of Mr Peter Stuart Cameron as a director on 25 Oct 2024

PDF · 2 pages

Registered office address changed from The Depositary Meanwood Road Leeds West Yorkshire LS7 2AH to 8th Floor 1 Fleet Place London EC4M 7RA on 31 Oct 2024

PDF · 1 page

Registration of charge 079241970006, created on 25 Oct 2024

PDF · 54 pages

Registration of charge 079241970005, created on 25 Oct 2024

PDF · 53 pages

Cessation of Michael John Mccarthy as a person with significant control on 6 Apr 2016

PDF · 1 page

Cessation of Margaret Mccarthy as a person with significant control on 6 Apr 2016

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Satisfaction of charge 079241970004 in full

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Total exemption full accounts made up to 31 Dec 2023

PDF · 9 pages

Satisfaction of charge 079241970003 in full

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Satisfaction of charge 079241970002 in full

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Satisfaction of charge 079241970001 in full

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Confirmation statement made on 2 Jan 2024 with no updates

PDF · 3 pages

Total exemption full accounts made up to 31 Dec 2022

PDF · 9 pages

Confirmation statement made on 2 Jan 2023 with no updates

PDF · 3 pages