| Date | Description |
|---|
| 2023-07-07 |
update account_category SMALL => DORMANT |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 0 => 2 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126625490001 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126625490002 |
| 2023-04-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACC CARE GROUP HOLDING LIMITED |
| 2023-04-20 |
update statutory_documents CESSATION OF MACC CARE GROUP LIMITED AS A PSC |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJAY AGARWAL |
| 2023-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-13 |
update statutory_documents ADOPT ARTICLES 29/03/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-06-07 |
insert company_previous_name MACC CARE PROPERTIES (PELSALL) LIMITED |
| 2022-06-07 |
update name MACC CARE PROPERTIES (PELSALL) LIMITED => MACC CARE PROPERTIES (LB) LIMITED |
| 2022-05-16 |
update statutory_documents COMPANY NAME CHANGED MACC CARE PROPERTIES (PELSALL) LIMITED
CERTIFICATE ISSUED ON 16/05/22 |
| 2022-04-07 |
delete address 23 YELVERTON DRIVE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 3NT |
| 2022-04-07 |
insert address 23 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS ENGLAND B15 1RP |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
PO BOX B15 1RP
23 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1RP
ENGLAND |
| 2022-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2022 FROM
23 YELVERTON DRIVE
BIRMINGHAM
WEST MIDLANDS
B15 3NT
UNITED KINGDOM |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-30 |
| 2021-07-07 |
update account_ref_month 6 => 9 |
| 2021-07-07 |
update accounts_next_due_date 2022-03-11 => 2021-09-29 |
| 2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-06-29 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 30/09/2020 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2020-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |