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MMCG (CCH) LIMITED

Company number 07590616

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2024	AP01	Appointment of Mr Farouk Mangera as a director on 8 July 2024	View PDF Appointment of Mr Farouk Mangera as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Mark Walker as a director on 8 July 2024	View PDF Appointment of Mr Mark Walker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Jordan Burns as a director on 8 July 2024	View PDF Appointment of Mr Jordan Burns as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 pages)
24 May 2024	TM01	Termination of appointment of James Dinwoodie as a director on 13 May 2024	View PDF Termination of appointment of James Dinwoodie as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	CERTNM	Company name changed countrywide care homes LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed countrywide care homes LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 19 April 2024 GBP 340.09900	View PDF Cancellation of shares. Statement of capital on 19 April 2024 GBP 340.09900 - link opens in a new window - 6 pages (6 pages)
23 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC02	Notification of Mmcg Topco Holdings Ltd as a person with significant control on 19 April 2024	View PDF Notification of Mmcg Topco Holdings Ltd as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Philip John Burgan as a person with significant control on 19 April 2024	View PDF Cessation of Philip John Burgan as a person with significant control on 19 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	MR04	Satisfaction of charge 075906160028 in full	View PDF Satisfaction of charge 075906160028 in full - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	TM01	Termination of appointment of Christina Chapman as a director on 30 September 2023	View PDF Termination of appointment of Christina Chapman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/06/2023	View PDF Resolutions RES13 ‐ Sub division 21/06/2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 41 pages (41 pages)
20 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr James Dinwoodie as a director on 1 February 2023	View PDF Appointment of Mr James Dinwoodie as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of James Edward Burgan as a director on 16 January 2023	View PDF Termination of appointment of James Edward Burgan as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	View PDF Termination of appointment of Daren Robert Harris as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	RP04CS01	Second filing of Confirmation Statement dated 4 April 2022	View PDF Second filing of Confirmation Statement dated 4 April 2022 - link opens in a new window - 5 pages (5 pages)

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MMCG (CCH) LIMITED

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