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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)
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
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
01 Jun 2021 MR01 Registration of charge 124719990005, created on 20 May 2021
05 May 2021 AA01 Previous accounting period shortened from 28 February 2021 to 30 September 2020
08 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with updates
26 Feb 2021 MR01 Registration of charge 124719990004, created on 26 February 2021
17 Feb 2021 MR01 Registration of charge 124719990003, created on 11 February 2021
19 Jan 2021 MR01 Registration of charge 124719990002, created on 12 January 2021
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 9 March 2020
  • GBP 3
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2020 MR01 Registration of charge 124719990001, created on 9 March 2020
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 1