MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Registration of charge 115429070012, created on 2025-09-25 |
| 02/10/252 October 2025 New | Registration of charge 115429070013, created on 2025-09-25 |
| 29/09/2529 September 2025 New | Registration of charge 115429070011, created on 2025-09-25 |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 04/10/244 October 2024 | Registration of charge 115429070010, created on 2024-10-01 |
| 04/10/244 October 2024 | Satisfaction of charge 115429070005 in full |
| 04/10/244 October 2024 | Registration of charge 115429070009, created on 2024-10-01 |
| 04/10/244 October 2024 | Satisfaction of charge 115429070007 in full |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 20/04/2320 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 115429070008, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 115429070002 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 115429070004 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 115429070003 in full |
| 13/04/2313 April 2023 | Registration of charge 115429070007, created on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 115429070006, created on 2023-04-12 |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 12/04/2312 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 115429070005, created on 2023-04-04 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 2022 | 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 2022-03-03 |
| 02/03/222 March 2022 | 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 2022-03-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/05/2019 May 2020 | PREVEXT FROM 31/08/2019 TO 30/09/2019 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MACC CARE GROUP LIMITED / 01/09/2019 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACC CARE GROUP LIMITED |
| 19/02/2019 February 2020 | CESSATION OF NAZIM NATHANI AS A PSC |
| 19/02/2019 February 2020 | CESSATION OF SANJAY KUMAR AGARWAL AS A PSC |
| 03/01/203 January 2020 | ALTER ARTICLES 27/11/2019 |
| 19/12/1919 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115429070002 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/09/194 September 2019 | COMPANY NAME CHANGED MACC CARE (BOLDMERE) LIMITED CERTIFICATE ISSUED ON 04/09/19 |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115429070001 |
| 30/08/1830 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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