MACC CARE DEVELOPMENTS (LICHFIELD) LIMITED

Company Documents

DateDescription
20/10/2520 October 2025 NewConfirmation statement made on 2025-10-19 with no updates

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14/08/2514 August 2025 Registration of charge 122667370011, created on 2025-08-11

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14/08/2514 August 2025 Registration of charge 122667370010, created on 2025-08-11

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15/07/2515 July 2025 Audit exemption subsidiary accounts made up to 2024-09-30

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22/10/2422 October 2024 Confirmation statement made on 2024-10-19 with no updates

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04/10/244 October 2024 Satisfaction of charge 122667370006 in full

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04/10/244 October 2024 Satisfaction of charge 122667370007 in full

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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20/04/2320 April 2023 Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12

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18/04/2318 April 2023 Registration of charge 122667370007, created on 2023-04-12

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18/04/2318 April 2023 Registration of charge 122667370009, created on 2023-04-12

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18/04/2318 April 2023 Registration of charge 122667370008, created on 2023-04-12

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14/04/2314 April 2023 Satisfaction of charge 122667370005 in full

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14/04/2314 April 2023 Satisfaction of charge 122667370004 in full

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12/04/2312 April 2023 Memorandum and Articles of Association

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Resolutions

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05/04/235 April 2023 Registration of charge 122667370006, created on 2023-04-04

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21/12/2221 December 2022 Satisfaction of charge 122667370003 in full

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21/12/2221 December 2022 Satisfaction of charge 122667370002 in full

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20/12/2220 December 2022 Registration of charge 122667370005, created on 2022-12-16

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20/12/2220 December 2022 Registration of charge 122667370004, created on 2022-12-16

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01/11/221 November 2022 Confirmation statement made on 2022-10-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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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

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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

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19/10/2119 October 2021 Confirmation statement made on 2021-10-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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