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MACC CARE DEVELOPMENTS (STUDLEY) LIMITED

Company number 12702241

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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)
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
30 Jun 2023 AA Accounts for a small company made up to 30 September 2022
20 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
13 Apr 2023 MA Memorandum and Articles of Association
12 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2022 MR01 Registration of charge 127022410002, created on 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Jul 2022 MR04 Satisfaction of charge 127022410001 in full
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
03 Mar 2022 AD01 Registered office address changed from 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP England to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
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
30 Jun 2021 AA Accounts for a small company made up to 30 September 2020
29 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
05 May 2021 AA01 Previous accounting period shortened from 30 June 2021 to 30 September 2020
25 Aug 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Aug 2020 MR01 Registration of charge 127022410001, created on 3 August 2020
29 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted