MACC CARE DEVELOPMENTS (STUDLEY) LIMITED
Company number 12702241 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Termination of appointment of James Doku as a director on 2025-08-09 · 1 page | View document |
| 10 Jul 2026 | Appointment of Ms Sarah Jane Fuller as a director on 2026-06-30 · 2 pages | View document |
| 10 Jul 2026 | Appointment of Ms Georgina Anne Bryant as a director on 2026-06-30 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Peter Stuart Cameron as a director on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 2026-06-30 · 2 pages | View document |
| 10 Jul 2026 | Termination of appointment of Lhj Secretaries Limited as a secretary on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Termination of appointment of Amanda Marie Robinson as a director on 2026-06-30 · 1 page | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-28 with no updates · 3 pages | View document |
| 10 Jul 2026 | Registered office address changed from 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN England to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD on 2026-07-10 · 1 page | View document |
| 6 Jul 2026 | Cessation of Macc Care Properties (Studley) Limited as a person with significant control on 2024-11-21 · 1 page | View document |
| 7 May 2026 | Previous accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 16 Mar 2026 | Change of details for Macc Care Properties (Studley) Limited as a person with significant control on 2026-03-16 · 2 pages | View document |
| 18 Aug 2025 | Accounts for a small company made up to 2024-09-30 · 11 pages | View document |
| 11 Aug 2025 | Appointment of Mr James Doku as a director on 2025-08-04 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 22 Jan 2025 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 16 Dec 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 5 Dec 2024 | Satisfaction of charge 127022410002 in full · 1 page | View document |
| 25 Nov 2024 | Appointment of Miss Amanda Marie Robinson as a director on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Notification of Ehp Bottomco V Limited as a person with significant control on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Current accounting period extended from 2025-09-30 to 2025-12-31 · 1 page | View document |
| 22 Nov 2024 | Registered office address changed from 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 1st Floor, Monmouth House 5 Shelton Street London WC2H 9JN on 2024-11-22 · 1 page | View document |
| 22 Nov 2024 | Appointment of Mr Peter Stuart Cameron as a director on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Appointment of Lhj Secretaries Limited as a secretary on 2024-11-21 · 2 pages | View document |
| 22 Nov 2024 | Registration of charge 127022410003, created on 2024-11-21 · 55 pages | View document |
| 22 Nov 2024 | Termination of appointment of Nazim Haiderali Nathani as a director on 2024-11-21 · 1 page | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 28 Jun 2024 | Accounts for a small company made up to 2023-09-30 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 8 pages | View document |
| 20 Apr 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 · 1 page | View document |
| 13 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 |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Mar 2022 | Registered office address changed from 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 |
| 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 |
| 29 Jun 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |