MACC CARE PROPERTIES (BOLDMERE) LIMITED
Company number 12266727
- Company Overview for MACC CARE PROPERTIES (BOLDMERE) LIMITED (12266727)
- Filing history for MACC CARE PROPERTIES (BOLDMERE) LIMITED (12266727)
- People for MACC CARE PROPERTIES (BOLDMERE) LIMITED (12266727)
- Charges for MACC CARE PROPERTIES (BOLDMERE) LIMITED (12266727)
- More for MACC CARE PROPERTIES (BOLDMERE) LIMITED (12266727)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | CS01 | Confirmation statement made on 5 November 2024 with updates | |
| 23 Oct 2024 | PSC07 | Cessation of Macc Care Group Holding Limited as a person with significant control on 1 October 2024 | |
| 23 Oct 2024 | PSC02 | Notification of Macc Care Aad Holdco Limited as a person with significant control on 1 October 2024 | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 122667270002 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 122667270004 in full | |
| 28 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 13 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with updates | |
| 30 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 18 Apr 2023 | PSC02 | Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023 | |
| 18 Apr 2023 | PSC07 | Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023 | |
| 18 Apr 2023 | MR01 | Registration of charge 122667270005, created on 12 April 2023 | |
| 17 Apr 2023 | MR01 | Registration of charge 122667270002, created on 4 April 2023 | |
| 14 Apr 2023 | MR04 | Satisfaction of charge 122667270001 in full | |
| 13 Apr 2023 | MA | Memorandum and Articles of Association | |
| 13 Apr 2023 | RESOLUTIONS |
Resolutions
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| 13 Apr 2023 | MR01 | Registration of charge 122667270003, created on 12 April 2023 | |
| 13 Apr 2023 | MR01 | Registration of charge 122667270004, created on 12 April 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with no updates | |
| 30 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 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 | |
| 05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with no updates | |
| 29 Jun 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 29 Jun 2021 | AA01 | Previous accounting period shortened from 31 October 2020 to 30 September 2020 |