MACC CARE PROPERTIES (BOLDMERE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 23/10/2423 October 2024 | Cessation of Macc Care Group Holding Limited as a person with significant control on 2024-10-01 |
| 23/10/2423 October 2024 | Notification of Macc Care Aad Holdco Limited as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Satisfaction of charge 122667270002 in full |
| 04/10/244 October 2024 | Satisfaction of charge 122667270004 in full |
| 28/06/2428 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-05 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 |
| 18/04/2318 April 2023 | Registration of charge 122667270005, created on 2023-04-12 |
| 18/04/2318 April 2023 | Termination of appointment of Sanjay Kumar Agarwal as a director on 2023-04-12 |
| 18/04/2318 April 2023 | Cessation of Macc Care Group Limited as a person with significant control on 2023-04-12 |
| 18/04/2318 April 2023 | Notification of Macc Care Group Holding Limited as a person with significant control on 2023-04-12 |
| 17/04/2317 April 2023 | Registration of charge 122667270002, created on 2023-04-04 |
| 14/04/2314 April 2023 | Satisfaction of charge 122667270001 in full |
| 13/04/2313 April 2023 | Memorandum and Articles of Association |
| 13/04/2313 April 2023 | Registration of charge 122667270003, created on 2023-04-12 |
| 13/04/2313 April 2023 | Registration of charge 122667270004, created on 2023-04-12 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-05 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 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 29/06/2129 June 2021 | Previous accounting period shortened from 2020-10-31 to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/10/1916 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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