CompaniesInTheUK

MACBETH 49 LIMITED

Company number 05654908 ·

Active

92 filings

Date Filing
4 Aug 2026 Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page View document
18 Jun 2026 Total exemption full accounts made up to 2025-03-31 · 6 pages View document
6 May 2026 Confirmation statement made on 2026-05-06 with no updates · 3 pages View document
14 Jan 2026 Termination of appointment of Robert Edward Hester as a director on 2025-11-28 · 1 page View document
23 Sep 2025 Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
19 Sep 2025 Termination of appointment of Sameer Rizvi as a director on 2025-09-18 · 1 page View document
19 Sep 2025 Appointment of Ms Amanda Jayne Robinson as a director on 2025-09-18 · 2 pages View document
19 Sep 2025 Appointment of Ms Rosemary Alison Howell as a director on 2025-09-18 · 2 pages View document
19 Sep 2025 Appointment of Mr Robert Edward Hester as a director on 2025-09-18 · 2 pages View document
22 Aug 2025 Registered office address changed from Clifton Maonr Care Home Rivergreen Clifton Nottingham NG11 8FZ to 86 Bearwood Road Smethwick B66 4HN on 2025-08-22 · 1 page View document
14 May 2025 Previous accounting period shortened from 2025-03-30 to 2024-12-31 · 1 page View document
6 May 2025 Confirmation statement made on 2025-05-06 with updates · 4 pages View document
6 May 2025 Registration of charge 056549080002, created on 2025-04-17 · 46 pages View document
29 Apr 2025 Termination of appointment of Angela Bir as a director on 2025-04-17 · 1 page View document
29 Apr 2025 Cessation of Monarch Care Group Ltd as a person with significant control on 2025-04-17 · 1 page View document
29 Apr 2025 Termination of appointment of Angela Bir as a secretary on 2025-04-17 · 1 page View document
29 Apr 2025 Notification of Rdcp Care Monarch Holdings Ltd as a person with significant control on 2025-04-17 · 2 pages View document
29 Apr 2025 Appointment of Mr Sameer Rizvi as a director on 2025-04-17 · 2 pages View document
29 Apr 2025 Termination of appointment of Hiten Shanghavi as a director on 2025-04-17 · 1 page View document
25 Apr 2025 Registration of charge 056549080001, created on 2025-04-17 · 55 pages View document
5 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
18 Dec 2024 Accounts for a small company made up to 2024-03-31 · 6 pages View document
15 Apr 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Accounts for a small company made up to 2023-03-31 · 7 pages View document
28 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
29 Dec 2022 Audited abridged accounts made up to 2022-03-31 · 7 pages View document
25 Apr 2022 Confirmation statement made on 2022-03-31 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
20 Dec 2021 Accounts for a small company made up to 2021-03-31 · 7 pages View document
22 Jul 2021 Confirmation statement made on 2021-03-31 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
17 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
29 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONARCH CARE GROUP LTD View document
29 Sep 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES View document
29 Sep 2018 CESSATION OF BIR (HOLDINGS) LIMITED AS A PSC View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
20 Mar 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
27 Feb 2018 FIRST GAZETTE View document
4 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES View document
6 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
4 Apr 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
29 Dec 2015 PREVSHO FROM 31/03/2015 TO 30/03/2015 View document
9 Dec 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
1 Jun 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
27 Oct 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
2 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
14 Oct 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
9 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
27 Mar 2012 PREVSHO FROM 30/07/2011 TO 31/03/2011 View document
3 Oct 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 30 July 2010 View document
3 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
9 Aug 2010 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/09 View document
9 Aug 2010 07/08/09 STATEMENT OF CAPITAL GBP 100 View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 30 July 2009 View document
27 Apr 2010 PREVSHO FROM 31/07/2009 TO 30/07/2009 View document
16 Nov 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
30 Aug 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
6 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
22 Dec 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
30 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
19 Mar 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
14 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
15 Oct 2007 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 View document
29 Mar 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
21 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 2006 NEW DIRECTOR APPOINTED View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP View document
7 Apr 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Apr 2006 DIRECTOR RESIGNED View document
5 Apr 2006 SECRETARY RESIGNED View document
30 Mar 2006 COMPANY NAME CHANGED PRIORY HEALTHCARE (UK) LIMITED CERTIFICATE ISSUED ON 30/03/06 View document
20 Feb 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ View document
20 Feb 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Feb 2006 COMPANY NAME CHANGED MACBETH 49 LIMITED CERTIFICATE ISSUED ON 09/02/06 View document
15 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document