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MACC CARE PROPERTIES (SHIRLEY) LIMITED

Company number 12394940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2024 CS01 Confirmation statement made on 8 January 2024 with updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
20 Apr 2023 PSC02 Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023
20 Apr 2023 PSC07 Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023
20 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
18 Apr 2023 MR01 Registration of charge 123949400005, created on 12 April 2023
14 Apr 2023 MR04 Satisfaction of charge 123949400001 in full
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 MR01 Registration of charge 123949400003, created on 12 April 2023
13 Apr 2023 MR01 Registration of charge 123949400004, created on 12 April 2023
05 Apr 2023 MR01 Registration of charge 123949400002, created on 4 April 2023
17 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
07 Mar 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
03 Mar 2022 AD01 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 3 March 2022
02 Mar 2022 AD01 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 2 March 2022
01 Jul 2021 AA Accounts for a small company made up to 30 September 2020
29 Jun 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
18 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
28 Apr 2020 MA Memorandum and Articles of Association
16 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2020 MR01 Registration of charge 123949400001, created on 9 March 2020
09 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted