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MACC CARE DEVELOPMENTS (BROWNHILLS) LIMITED

Company number 13572437

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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 Nov 2024 MR01 Registration of charge 135724370005, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 135724370006, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 135724370007, created on 31 October 2024
04 Nov 2024 MR01 Registration of charge 135724370008, created on 31 October 2024
27 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
28 Jun 2024 AA Accounts for a small company made up to 30 September 2023
04 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
29 Jun 2023 MR01 Registration of charge 135724370004, created on 22 June 2023
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
28 Jun 2023 MR01 Registration of charge 135724370003, created on 22 June 2023
23 Jun 2023 MR04 Satisfaction of charge 135724370002 in full
23 Jun 2023 MR04 Satisfaction of charge 135724370001 in full
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 135724370001, created on 12 April 2023
18 Apr 2023 MR01 Registration of charge 135724370002, created on 12 April 2023
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MA Memorandum and Articles of Association
31 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
20 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
30 May 2022 AA01 Previous accounting period shortened from 31 August 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
18 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-18
  • GBP 1