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MACKENZIE CAMERON LIMITED

Company number 07211066

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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)
24 Jan 2025 AA Micro company accounts made up to 30 April 2024
07 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 04/05/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 6.25
25 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
22 Dec 2023 AA Micro company accounts made up to 30 April 2023
14 Jun 2023 SH02 Sub-division of shares on 10 May 2023
04 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
17 Jan 2023 AA Micro company accounts made up to 30 April 2022
06 May 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
08 Jul 2020 AA Micro company accounts made up to 30 April 2020
06 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 5
07 Oct 2019 AA Micro company accounts made up to 30 April 2019
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
17 Jul 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 3
13 Jan 2017 AA Micro company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
10 Feb 2016 AD01 Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on 10 February 2016