Companies House does not verify the accuracy of the information filed

Advanced company search

MACC CARE PROPERTIES (LB) LIMITED

Company number 12662549

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	MR01	Registration of charge 126625490001, created on 4 May 2023	View PDF Registration of charge 126625490001, created on 4 May 2023 - link opens in a new window - 26 pages (26 pages)
05 May 2023	MR01	Registration of charge 126625490002, created on 4 May 2023	View PDF Registration of charge 126625490002, created on 4 May 2023 - link opens in a new window - 8 pages (8 pages)
20 Apr 2023	PSC02	Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023	View PDF Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC07	Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023	View PDF Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023	View PDF Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CERTNM	Company name changed macc care properties (pelsall) LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13	View PDF Company name changed macc care properties (pelsall) LIMITED\certificate issued on 16/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-13 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jun 2021	AA01	Previous accounting period shortened from 30 June 2021 to 30 September 2020	View PDF Previous accounting period shortened from 30 June 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?