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MACKENZIE JONES SOLICITORS LIMITED

Company number 04922841

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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)
14 Sep 2017 AP01 Appointment of Miss Kate Gardner as a director on 21 August 2017
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
25 Apr 2017 SH08 Change of share class name or designation
05 Apr 2017 AP03 Appointment of Mr Richard Davies Jones as a secretary on 30 March 2017
04 Apr 2017 TM01 Termination of appointment of Christine Luke as a director on 30 March 2017
04 Apr 2017 TM02 Termination of appointment of Christine Luke as a secretary on 30 March 2017
13 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2016 TM01 Termination of appointment of Alexander Christopher Bailey as a director on 5 August 2016
05 Sep 2016 TM01 Termination of appointment of Alexander Christopher Bailey as a director on 5 August 2016
04 Nov 2015 AP01 Appointment of Alexander Christopher Bailey as a director on 21 October 2015
04 Nov 2015 AP01 Appointment of Kaye Danielle Jones as a director on 21 October 2015
28 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
28 Oct 2015 CH01 Director's details changed for Andrew Paul Foley Jones on 1 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Richard Davies Jones on 1 October 2015
01 Oct 2015 AP01 Appointment of Mrs Anna Jane Mills Morgan as a director on 12 September 2015
15 Sep 2015 AP01 Appointment of Christine Luke as a director on 1 September 2015
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Apr 2015 TM01 Termination of appointment of Martin Seosamh Breathnach as a director on 10 March 2015
14 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
22 Oct 2013 TM01 Termination of appointment of Christine Luke as a director
30 Jul 2013 AP01 Appointment of Christine Luke as a director
25 Jul 2013 AP01 Appointment of Martin Seosamh Breathnach as a director