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MACC CARE (L B) LIMITED

Company number 12673539

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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	MR04	Satisfaction of charge 126735390001 in full	View PDF Satisfaction of charge 126735390001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	MR01	Registration of charge 126735390005, created on 1 October 2024	View PDF Registration of charge 126735390005, created on 1 October 2024 - link opens in a new window - 15 pages (15 pages)
03 Oct 2024	MR01	Registration of charge 126735390004, created on 1 October 2024	View PDF Registration of charge 126735390004, created on 1 October 2024 - link opens in a new window - 84 pages (84 pages)
02 Oct 2024	MR01	Registration of charge 126735390002, created on 1 October 2024	View PDF Registration of charge 126735390002, created on 1 October 2024 - link opens in a new window - 14 pages (14 pages)
02 Oct 2024	MR01	Registration of charge 126735390003, created on 1 October 2024	View PDF Registration of charge 126735390003, created on 1 October 2024 - link opens in a new window - 10 pages (10 pages)
28 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	PSC05	Change of details for Macc Care Properties (Pelsall) Limited as a person with significant control on 16 May 2022	View PDF Change of details for Macc Care Properties (Pelsall) Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	MR01	Registration of charge 126735390001, created on 4 May 2023	View PDF Registration of charge 126735390001, created on 4 May 2023 - link opens in a new window - 27 pages (27 pages)
20 Apr 2023	TM01	Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023	View PDF Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
11 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CERTNM	Company name changed macc care developments (pelsall) LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28	View PDF Company name changed macc care developments (pelsall) LIMITED\certificate issued on 29/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-28 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MACC CARE (L B) LIMITED

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