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MCKENZIE REAL ESTATES LIMITED

Company number 04532218

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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)
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
16 Apr 2019 TM02 Termination of appointment of Diane Walton as a secretary on 2 March 2018
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
17 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
12 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
03 Jul 2017 CH01 Director's details changed for Mrs Victoria Jane Walton on 1 July 2017
10 May 2017 AP01 Appointment of Mrs Victoria Jane Walton as a director on 11 April 2017
10 May 2017 AP01 Appointment of Mr Edward James Walton as a director on 11 April 2017
10 May 2017 AP01 Appointment of Mr Mark Adam Walton as a director on 11 April 2017
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016 CS01 Confirmation statement made on 11 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 SH02 Sub-division of shares on 1 April 2016
04 May 2016 SH08 Change of share class name or designation
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divide 01/04/2016
12 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
23 Oct 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
04 May 2013 MR01 Registration of charge 045322180003