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MACC CARE PROPERTIES (AUSTIN ROSE) LIMITED

Company number 12471999

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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)
04 Oct 2024 MR01 Registration of charge 124719990014, created on 1 October 2024
03 Oct 2024 MR01 Registration of charge 124719990013, created on 1 October 2024
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
11 Apr 2024 MR01 Registration of charge 124719990012, created on 28 March 2024
08 Apr 2024 PSC02 Notification of Macc Care Aad Holdco Limited as a person with significant control on 28 March 2024
08 Apr 2024 PSC07 Cessation of Macc Care Group Holding Limited as a person with significant control on 28 March 2024
03 Apr 2024 MR01 Registration of charge 124719990011, created on 28 March 2024
26 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
18 Apr 2023 MR01 Registration of charge 124719990008, created on 12 April 2023
18 Apr 2023 MR01 Registration of charge 124719990009, created on 12 April 2023
18 Apr 2023 MR01 Registration of charge 124719990010, created on 12 April 2023
17 Apr 2023 PSC02 Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023
17 Apr 2023 PSC07 Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023
17 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
14 Apr 2023 MR04 Satisfaction of charge 124719990005 in full
14 Apr 2023 MR04 Satisfaction of charge 124719990004 in full
14 Apr 2023 MR04 Satisfaction of charge 124719990003 in full
14 Apr 2023 MR04 Satisfaction of charge 124719990002 in full
14 Apr 2023 MR04 Satisfaction of charge 124719990001 in full
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 MR01 Registration of charge 124719990007, created on 12 April 2023
05 Apr 2023 MR01 Registration of charge 124719990006, created on 4 April 2023
28 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates