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MACC CARE DEVELOPMENTS (PERDISWELL) LIMITED

Company number 13474376

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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)
10 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
08 Feb 2024 MR04 Satisfaction of charge 134743760002 in full
08 Feb 2024 MR04 Satisfaction of charge 134743760001 in full
07 Feb 2024 MR01 Registration of charge 134743760003, created on 6 February 2024
07 Feb 2024 MR01 Registration of charge 134743760004, created on 6 February 2024
07 Feb 2024 MR01 Registration of charge 134743760005, created on 6 February 2024
10 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
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 134743760002, created on 12 April 2023
13 Apr 2023 MR01 Registration of charge 134743760001, created on 12 April 2023
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2023 MA Memorandum and Articles of Association
06 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
30 May 2022 AA01 Previous accounting period shortened from 30 June 2022 to 30 September 2021
03 Mar 2022 AD01 Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
24 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-24
  • GBP 1