MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED
Company number 11542907
- Company Overview for MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED (11542907)
- Filing history for MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED (11542907)
- People for MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED (11542907)
- Charges for MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED (11542907)
- More for MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED (11542907)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | MR04 | Satisfaction of charge 115429070005 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 115429070007 in full | |
| 04 Oct 2024 | MR01 | Registration of charge 115429070009, created on 1 October 2024 | |
| 04 Oct 2024 | MR01 | Registration of charge 115429070010, created on 1 October 2024 | |
| 28 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 05 Mar 2024 | CS01 | Confirmation statement made on 25 February 2024 with no updates | |
| 30 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 20 Apr 2023 | TM01 | Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023 | |
| 18 Apr 2023 | MR01 | Registration of charge 115429070008, created on 12 April 2023 | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 115429070004 in full | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 115429070003 in full | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 115429070002 in full | |
| 13 Apr 2023 | MR01 | Registration of charge 115429070006, created on 12 April 2023 | |
| 13 Apr 2023 | MR01 | Registration of charge 115429070007, created on 12 April 2023 | |
| 12 Apr 2023 | RESOLUTIONS |
Resolutions
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| 12 Apr 2023 | MA | Memorandum and Articles of Association | |
| 05 Apr 2023 | MR01 | Registration of charge 115429070005, created on 4 April 2023 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with no updates | |
| 28 Jul 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 08 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with no updates | |
| 03 Mar 2022 | AD01 | Registered office address changed from PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022 | |
| 02 Mar 2022 | AD01 | Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to PO Box B15 1RP 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 2 March 2022 | |
| 30 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 18 May 2021 | MR04 | Satisfaction of charge 115429070001 in full | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 25 February 2021 with no updates |