MACC CARE DEVELOPMENTS (WYRLEY) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/10/2522 October 2025 New | Change of details for Macc Care Properties (Wyrley) Limited as a person with significant control on 2025-10-21 |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 04/10/244 October 2024 | Satisfaction of charge 131346820002 in full |
| 04/10/244 October 2024 | Satisfaction of charge 131346820005 in full |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 15/12/2315 December 2023 | Registration of charge 131346820007, created on 2023-12-13 |
| 14/12/2314 December 2023 | Registration of charge 131346820006, created on 2023-12-13 |
| 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 131346820003, created on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 131346820004, created on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 131346820005, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 131346820001 in full |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 131346820002, created on 2023-04-04 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Cessation of Macc Care Properties (Wyrley) Limited as a person with significant control on 2022-04-25 |
| 03/03/223 March 2022 | 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 2022-03-03 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/06/2118 June 2021 | ARTICLES OF ASSOCIATION |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | ALTER ARTICLES 19/05/2021 |
| 18/06/2118 June 2021 | Resolutions |
| 18/06/2118 June 2021 | Resolutions |
| 01/06/211 June 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131346820001 |
| 14/01/2114 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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