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MACC CARE PROPERTIES (KIDDERMINSTER) LIMITED

Company number 12267792

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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)
19 Nov 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
15 Dec 2023 MR01 Registration of charge 122677920004, created on 13 December 2023
14 Dec 2023 MR01 Registration of charge 122677920003, created on 13 December 2023
13 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with updates
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
20 Apr 2023 PSC02 Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023
20 Apr 2023 PSC07 Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023
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 122677920001, created on 12 April 2023
18 Apr 2023 MR01 Registration of charge 122677920002, created on 12 April 2023
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
14 Oct 2021 CERTNM Company name changed macc care properties (rubery) LIMITED\certificate issued on 14/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-12
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
25 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
17 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-17
  • GBP 1