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THE MCKENZIE CORPORATION LIMITED

Company number 03229445

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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)
15 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 31 March 2023
27 Oct 2024 PSC04 Change of details for Mr Philip George Walton as a person with significant control on 3 December 2020
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 31/03/23 Statement of Capital gbp 1.000
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 15/11/2024.
18 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
24 Sep 2022 SH08 Change of share class name or designation
24 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
23 Sep 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
28 Jan 2021 SH02 Sub-division of shares on 3 December 2020
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 03/12/2020
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with updates
28 Oct 2020 PSC07 Cessation of Diane Walton as a person with significant control on 2 March 2018
28 Oct 2020 PSC04 Change of details for Mr Philip George Walton as a person with significant control on 2 March 2018
28 Oct 2020 PSC01 Notification of Diane Walton as a person with significant control on 19 December 2017
28 Oct 2020 PSC04 Change of details for Mr Philip George Walton as a person with significant control on 19 December 2017
14 Sep 2020 CH01 Director's details changed for Mr Mark Adam Walton on 14 September 2020
19 Jan 2020 TM01 Termination of appointment of Edward James Walton as a director on 17 January 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018