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MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED

Company number 11542907

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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)
15 Feb 2021	MR01	Registration of charge 115429070004, created on 11 February 2021	View PDF Registration of charge 115429070004, created on 11 February 2021 - link opens in a new window - 60 pages (60 pages)
19 Jan 2021	MR01	Registration of charge 115429070003, created on 12 January 2021	View PDF Registration of charge 115429070003, created on 12 January 2021 - link opens in a new window - 61 pages (61 pages)
26 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
19 May 2020	AA01	Previous accounting period extended from 31 August 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 August 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	PSC05	Change of details for Macc Care Group Limited as a person with significant control on 1 September 2019	View PDF Change of details for Macc Care Group Limited as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC07	Cessation of Nazim Nathani as a person with significant control on 1 September 2019	View PDF Cessation of Nazim Nathani as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC07	Cessation of Sanjay Kumar Agarwal as a person with significant control on 1 September 2019	View PDF Cessation of Sanjay Kumar Agarwal as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC02	Notification of Macc Care Group Limited as a person with significant control on 1 September 2019	View PDF Notification of Macc Care Group Limited as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Entry into various documents & transactions/granting of security 27/11/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Entry into various documents & transactions/granting of security 27/11/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	MR01	Registration of charge 115429070002, created on 16 December 2019	View PDF Registration of charge 115429070002, created on 16 December 2019 - link opens in a new window - 58 pages (58 pages)
13 Nov 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-04 - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	MR01	Registration of charge 115429070001, created on 11 December 2018	View PDF Registration of charge 115429070001, created on 11 December 2018 - link opens in a new window - 38 pages (38 pages)
30 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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