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MCKENZIE WEALTH MANAGEMENT LTD

Company number 07390091

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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 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
15 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with updates
09 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
17 Sep 2024 AD01 Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX to Upper Farm Upper North Wraxall Chippenham SN14 7AG on 17 September 2024
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 MA Memorandum and Articles of Association
20 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Comfirm and ratfiey the decisions 22/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 AP01 Appointment of Ellen Marie Atkinson as a director on 22 September 2023
19 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2023 SH02 Sub-division of shares on 21 September 2023
05 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Jul 2023 AP01 Appointment of Mr Jonathan Ian Atkinson as a director on 4 July 2023
01 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with updates
27 May 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 May 2020 SH08 Change of share class name or designation
26 Mar 2020 AP01 Appointment of Mrs Joanne Nicola Johnson as a director on 26 March 2020
26 Mar 2020 AP01 Appointment of Mr Tristan Leo Johnson as a director on 26 March 2020