MACKENZIE SMITH PROPERTIES LIMITED
Company number 02877906
- Company Overview for MACKENZIE SMITH PROPERTIES LIMITED (02877906)
- Filing history for MACKENZIE SMITH PROPERTIES LIMITED (02877906)
- People for MACKENZIE SMITH PROPERTIES LIMITED (02877906)
- Charges for MACKENZIE SMITH PROPERTIES LIMITED (02877906)
- More for MACKENZIE SMITH PROPERTIES LIMITED (02877906)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | CS01 | Confirmation statement made on 1 January 2025 with no updates | |
| 03 Apr 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
| 04 Jan 2024 | CS01 | Confirmation statement made on 1 January 2024 with no updates | |
| 26 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
| 01 Feb 2023 | MA | Memorandum and Articles of Association | |
| 01 Feb 2023 | RESOLUTIONS |
Resolutions
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|
| 01 Feb 2023 | CC04 | Statement of company's objects | |
| 30 Jan 2023 | SH08 | Change of share class name or designation | |
| 30 Jan 2023 | SH08 | Change of share class name or designation | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 1 January 2023 with updates | |
| 12 Apr 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 24 March 2022 with updates | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 1 January 2022 with updates | |
| 23 Mar 2022 | PSC04 | Change of details for Mrs Mary Ann Mackenzie Smith as a person with significant control on 1 January 2022 | |
| 03 Mar 2022 | CH01 | Director's details changed for Mr Stephen John Mackenzie-Smith on 1 March 2022 | |
| 04 Jun 2021 | CS01 | Confirmation statement made on 18 May 2021 with updates | |
| 26 Mar 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
| 18 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with updates | |
| 05 Mar 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 23 Jul 2019 | MR01 | Registration of charge 028779060005, created on 18 July 2019 | |
| 10 Jul 2019 | MR01 | Registration of charge 028779060004, created on 24 June 2019 | |
| 24 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 02 Apr 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
| 23 May 2018 | CS01 | Confirmation statement made on 23 May 2018 with updates | |
| 24 Apr 2018 | AA | Total exemption full accounts made up to 31 January 2018 |