MACC CARE (MARSH HILL) PROPERTY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/10/252 October 2025 New | Registration of charge 118852910016, created on 2025-09-25 |
| 29/09/2529 September 2025 New | Registration of charge 118852910015, created on 2025-09-25 |
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 04/10/244 October 2024 | Registration of charge 118852910014, created on 2024-10-01 |
| 03/10/243 October 2024 | Registration of charge 118852910013, created on 2024-10-01 |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/04/248 April 2024 | Notification of Macc Care Aad Holdco Limited as a person with significant control on 2024-03-28 |
| 08/04/248 April 2024 | Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-03-28 |
| 03/04/243 April 2024 | Registration of charge 118852910012, created on 2024-03-28 |
| 03/04/243 April 2024 | Registration of charge 118852910011, created on 2024-03-28 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-14 with updates |
| 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 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 20/04/2320 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 20/04/2320 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 118852910009, created on 2023-04-12 |
| 18/04/2318 April 2023 | Registration of charge 118852910010, created on 2023-04-12 |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910003 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910001 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910002 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910005 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910004 in full |
| 14/04/2314 April 2023 | Satisfaction of charge 118852910006 in full |
| 13/04/2313 April 2023 | Registration of charge 118852910008, created on 2023-04-12 |
| 11/04/2311 April 2023 | Memorandum and Articles of Association |
| 11/04/2311 April 2023 | Resolutions |
| 11/04/2311 April 2023 | Resolutions |
| 05/04/235 April 2023 | Registration of charge 118852910007, created on 2023-04-04 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/03/223 March 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 |
| 02/03/222 March 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/08/204 August 2020 | PREVSHO FROM 31/03/2020 TO 30/09/2019 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | LOAN FACILITES 28/05/2019 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118852910003 |
| 11/06/1911 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118852910004 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118852910001 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118852910002 |
| 15/03/1915 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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