MMCG (CCH) (ACORN) LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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29/05/2529 May 2025 Satisfaction of charge 130411310001 in full

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28/04/2528 April 2025 Appointment of Mr Adrian John Dallison as a director on 2025-04-02

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24/04/2524 April 2025 Termination of appointment of Paul Michael Walsh as a director on 2025-04-22

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09/12/249 December 2024 Confirmation statement made on 2024-11-23 with updates

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26/07/2426 July 2024 Second filing for the appointment of Mr Paul Walsh as a director

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17/07/2417 July 2024 Appointment of Mr Paul Walsh as a director on 2024-07-08

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17/07/2417 July 2024 Appointment of Mr Mark Walker as a director on 2024-07-08

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17/07/2417 July 2024 Appointment of Mr Jordan Burns as a director on 2024-07-08

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17/07/2417 July 2024 Appointment of Mr Farouk Mangera as a director on 2024-07-08

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06/07/246 July 2024 Accounts for a dormant company made up to 2023-09-30

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24/05/2424 May 2024 Change of details for Countrywide Care Homes Limited as a person with significant control on 2024-05-02

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24/05/2424 May 2024 Termination of appointment of James Dinwoodie as a director on 2024-05-13

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02/05/242 May 2024 Certificate of change of name

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08/03/248 March 2024 Registration of charge 130411310002, created on 2024-03-06

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12/12/2312 December 2023 Confirmation statement made on 2023-11-23 with no updates

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13/07/2313 July 2023 Accounts for a dormant company made up to 2022-09-30

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24/03/2324 March 2023 Appointment of Mr James Dinwoodie as a director on 2023-03-11

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09/02/239 February 2023 Accounts for a dormant company made up to 2021-09-30

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08/12/228 December 2022 Termination of appointment of Daren Robert Harris as a director on 2022-12-08

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08/12/228 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/12/2131 December 2021 Termination of appointment of Peter Gervais Fagan as a secretary on 2021-12-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-23 with updates

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02/12/212 December 2021 Memorandum and Articles of Association

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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18/11/2118 November 2021 Resolutions

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03/11/213 November 2021 Registration of charge 130411310001, created on 2021-11-02

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19/05/2119 May 2021 APPOINTMENT TERMINATED, DIRECTOR VICTORIA CRADDOCK

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22/04/2122 April 2021 DIRECTOR APPOINTED MR DAREN ROBERT HARRIS

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15/03/2115 March 2021 APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS

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25/02/2125 February 2021 CURREXT FROM 30/04/2021 TO 30/09/2021

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18/12/2018 December 2020 CURRSHO FROM 30/11/2021 TO 30/04/2021

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26/11/2026 November 2020 DIRECTOR APPOINTED MR NIGEL MYERS

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26/11/2026 November 2020 DIRECTOR APPOINTED MRS VICTORIA CRADDOCK

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24/11/2024 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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