MACC CARE DEVELOPMENTS (BOLDMERE) LIMITED
Company number 11542907 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 6 pages | View document |
| 16 Jul 2026 | PARENT_ACC · 36 pages | View document |
| 21 Jun 2026 | GUARANTEE2 · 2 pages | View document |
| 21 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 3 Mar 2026 | Director's details changed for Dr Nazim Haiderali Nathani on 2026-02-25 · 2 pages | View document |
| 3 Mar 2026 | Change of details for Macc Care Properties (Boldmere) Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-25 with updates · 5 pages | View document |
| 12 Jan 2026 | Satisfaction of charge 115429070006 in full · 1 page | View document |
| 12 Jan 2026 | Satisfaction of charge 115429070008 in full · 1 page | View document |
| 2 Oct 2025 | Registration of charge 115429070012, created on 2025-09-25 · 81 pages | View document |
| 2 Oct 2025 | Registration of charge 115429070013, created on 2025-09-25 · 15 pages | View document |
| 29 Sep 2025 | Registration of charge 115429070011, created on 2025-09-25 · 14 pages | View document |
| 15 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 6 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-02-25 with no updates · 3 pages | View document |
| 4 Oct 2024 | Registration of charge 115429070010, created on 2024-10-01 · 15 pages | View document |
| 4 Oct 2024 | Registration of charge 115429070009, created on 2024-10-01 · 84 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 115429070005 in full · 1 page | View document |
| 4 Oct 2024 | Satisfaction of charge 115429070007 in full · 1 page | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 15 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-02-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 14 pages | View document |
| 20 Apr 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 · 1 page | View document |
| 18 Apr 2023 | Registration of charge 115429070008, created on 2023-04-12 · 47 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 115429070003 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 115429070004 in full · 1 page | View document |
| 14 Apr 2023 | Satisfaction of charge 115429070002 in full · 1 page | View document |
| 13 Apr 2023 | Registration of charge 115429070007, created on 2023-04-12 · 47 pages | View document |
| 13 Apr 2023 | Registration of charge 115429070006, created on 2023-04-12 · 79 pages | View document |
| 12 Apr 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 12 Apr 2023 | Resolutions · 2 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 5 Apr 2023 | Registration of charge 115429070005, created on 2023-04-04 · 65 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-02-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 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 · 1 page | View document |
| 2 Mar 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 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Accounts for a small company made up to 2020-09-30 · 5 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 May 2020 | PREVEXT FROM 31/08/2019 TO 30/09/2019 | View document |
| 22 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES | View document |
| 24 Feb 2020 | PSC'S CHANGE OF PARTICULARS / MACC CARE GROUP LIMITED / 01/09/2019 | View document |
| 19 Feb 2020 | CESSATION OF SANJAY KUMAR AGARWAL AS A PSC | View document |
| 19 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACC CARE GROUP LIMITED | View document |
| 19 Feb 2020 | CESSATION OF NAZIM NATHANI AS A PSC | View document |
| 3 Jan 2020 | ALTER ARTICLES 27/11/2019 | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 115429070002 | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Sep 2019 | COMPANY NAME CHANGED MACC CARE (BOLDMERE) LIMITED CERTIFICATE ISSUED ON 04/09/19 | View document |
| 13 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 115429070001 | View document |
| 30 Aug 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |