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THE MACKENZIE PARTNERSHIP LIMITED

Company number 02963005

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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)
13 Oct 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 204
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 204
14 Jun 2013 CH01 Director's details changed for Mr Andrew Walter Machutchon on 14 June 2013
14 Jun 2013 CH01 Director's details changed for Mr Bruce Le Fevre on 31 August 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
21 Nov 2011 TM01 Termination of appointment of Timothy O Connor Fenton as a director
15 Nov 2011 TM02 Termination of appointment of Annie Hebden as a secretary
01 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Marcus Jubb as a director
03 Feb 2011 AR01 Annual return made up to 30 August 2010 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Timothy O Connor Fenton on 30 August 2010
02 Feb 2011 CH01 Director's details changed for Mr Bruce Le Fevre on 30 August 2010
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Sep 2008 363a Return made up to 30/08/08; full list of members
16 Jun 2008 RESOLUTIONS Resolutions
  • RES14 ‐ Subscription of £5000 for 4 ordinary shares 11/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Oct 2007 288c Director's particulars changed
26 Oct 2007 363a Return made up to 30/08/07; full list of members