MACKENZIE (HAYLING CLOSE) LIMITED

Company number 03509344

Date	Type	Description	View / Download
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(10 pages)
04 Sep 2017	MR01	Registration of charge 035093440014, created on 1 September 2017	(43 pages)
23 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(6 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(12 pages)
25 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	(3 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
02 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(3 pages)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
29 Sep 2014	CERTNM	Company name changed mackenzie properties LIMITED\certificate issued on 29/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-26	(3 pages)
05 Jun 2014	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jun 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
22 May 2014	TM02	Termination of appointment of Sukhbir Sangha as a secretary	(1 page)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
24 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 2	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
27 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
26 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(4 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
02 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(4 pages)
13 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
25 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(4 pages)
05 May 2010	AD01	Registered office address changed from Marshmead Marsh Lane Taplow Berkshire SL6 0DE on 5 May 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)