MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED
Company number 12710480
- Company Overview for MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED (12710480)
- Filing history for MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED (12710480)
- People for MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED (12710480)
- Charges for MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED (12710480)
- More for MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED (12710480)
| 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 127104800001 in full | |
| 04 Oct 2024 | MR04 | Satisfaction of charge 127104800002 in full | |
| 04 Oct 2024 | MR01 | Registration of charge 127104800006, created on 1 October 2024 | |
| 03 Oct 2024 | MR01 | Registration of charge 127104800005, created on 1 October 2024 | |
| 02 Oct 2024 | MR01 | Registration of charge 127104800003, created on 1 October 2024 | |
| 02 Oct 2024 | MR01 | Registration of charge 127104800004, created on 1 October 2024 | |
| 10 Jul 2024 | CS01 | Confirmation statement made on 30 June 2024 with no updates | |
| 28 Jun 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
| 09 Apr 2024 | AA01 | Previous accounting period extended from 31 July 2023 to 30 September 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 30 June 2023 with updates | |
| 22 May 2023 | CERTNM |
Company name changed frontier estates (lb) LTD\certificate issued on 22/05/23
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| 19 May 2023 | MA | Memorandum and Articles of Association | |
| 19 May 2023 | RESOLUTIONS |
Resolutions
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| 09 May 2023 | MR01 | Registration of charge 127104800002, created on 4 May 2023 | |
| 05 May 2023 | AD01 | Registered office address changed from 25 Oldbury Place London W1U 5PN United Kingdom to Macc Group 23 Calthorpe Road Edgbaston Birmingham B15 1RP on 5 May 2023 | |
| 05 May 2023 | PSC07 | Cessation of Frontier Estates Limited as a person with significant control on 4 May 2023 | |
| 05 May 2023 | PSC02 | Notification of Macc Care Properties (Lb) Limited as a person with significant control on 4 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Andrew John Crowther as a director on 4 May 2023 | |
| 05 May 2023 | TM01 | Termination of appointment of Adam Eldred as a director on 4 May 2023 | |
| 05 May 2023 | TM02 | Termination of appointment of Adam Eldred as a secretary on 4 May 2023 | |
| 05 May 2023 | AP03 | Appointment of Nazim Haiderali Nathani as a secretary on 4 May 2023 | |
| 05 May 2023 | AP01 | Appointment of Dr Nazim Haiderali Nathani as a director on 4 May 2023 | |
| 05 May 2023 | MR01 | Registration of charge 127104800001, created on 4 May 2023 | |
| 12 Apr 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates |