MMCG (CCH) (2) LIMITED

Company number 07714184

Date	Type	Description	View / Download
02 May 2024	CERTNM	Company name changed countrywide care homes (2) LIMITED\certificate issued on 02/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-30	(3 pages)
12 Mar 2024	MR04	Satisfaction of charge 077141840015 in full	(4 pages)
08 Mar 2024	MR01	Registration of charge 077141840017, created on 6 March 2024	(21 pages)
27 Oct 2023	TM01	Termination of appointment of Christina Chapman as a director on 30 September 2023	(1 page)
07 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	(3 pages)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
03 Mar 2023	AP01	Appointment of Mr James Dinwoodie as a director on 18 February 2023	(2 pages)
09 Dec 2022	AA	Full accounts made up to 30 September 2021	(29 pages)
08 Dec 2022	TM01	Termination of appointment of Daren Robert Harris as a director on 8 December 2022	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
14 Jan 2022	AP01	Appointment of Mrs Christina Chapman as a director on 14 January 2022	(2 pages)
14 Jan 2022	AP01	Appointment of Mr Paul Walsh as a director on 14 January 2022	(2 pages)
31 Dec 2021	TM02	Termination of appointment of Peter Gervais Fagan as a secretary on 31 December 2021	(1 page)
18 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Nov 2021	MA	Memorandum and Articles of Association	(23 pages)
03 Nov 2021	MR01	Registration of charge 077141840016, created on 2 November 2021	(64 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Victoria Craddock as a director on 12 May 2021	(1 page)
06 May 2021	AA	Full accounts made up to 30 April 2020	(27 pages)
22 Apr 2021	AP01	Appointment of Mr Daren Robert Harris as a director on 20 April 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Nigel Myers as a director on 12 March 2021	(1 page)
25 Feb 2021	AA01	Current accounting period extended from 30 April 2021 to 30 September 2021	(1 page)
14 Oct 2020	AP01	Appointment of Mr Christopher John Womack as a director on 8 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mrs Victoria Craddock as a director on 8 October 2020	(2 pages)
14 Oct 2020	AP01	Appointment of Mr Nigel Myers as a director on 8 October 2020	(2 pages)