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MACC CARE PROPERTIES (BROWNHILLS) LIMITED

Company number 13567352

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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)
04 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
04 Sep 2023 TM01 Termination of appointment of Macc Care Group Limited as a director on 12 April 2023
28 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
23 Jun 2023 MR04 Satisfaction of charge 135673520002 in full
23 Jun 2023 MR04 Satisfaction of charge 135673520001 in full
19 Apr 2023 PSC02 Notification of Macc Care Group Holding Limited as a person with significant control on 12 April 2023
19 Apr 2023 PSC07 Cessation of Macc Care Group Limited as a person with significant control on 12 April 2023
19 Apr 2023 TM01 Termination of appointment of Sanjay Kumar Agarwal as a director on 12 April 2023
18 Apr 2023 MR01 Registration of charge 135673520002, created on 12 April 2023
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 MR01 Registration of charge 135673520001, created on 12 April 2023
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
30 Jun 2022 AA Accounts for a small company made up to 30 September 2021
30 May 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 September 2021
03 Mar 2022 AD01 Registered office address changed from 23 Yelverton Drive Birmingham West Midlands B15 3NT United Kingdom to 23 Calthorpe Road Edgbaston Birmingham West Midlands B15 1RP on 3 March 2022
16 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted