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BENEDICT MACKENZIE RECOVERY LIMITED

Company number 07769908

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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)
06 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages)
13 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 42 pages (42 pages)
13 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 1 page (1 page)
13 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	CH01	Director's details changed for Mrs Carrie Ann James on 20 September 2021	View PDF Director's details changed for Mrs Carrie Ann James on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	PSC05	Change of details for Benedict Mackenzie Ltd as a person with significant control on 17 February 2021	View PDF Change of details for Benedict Mackenzie Ltd as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
16 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/20 - link opens in a new window - 44 pages (44 pages)
14 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/20 - link opens in a new window - 1 page (1 page)
09 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/20 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/19 - link opens in a new window - 1 page (1 page)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/19 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	MR04	Satisfaction of charge 077699080001 in full	View PDF Satisfaction of charge 077699080001 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	PSC02	Notification of Benedict Mackenzie Ltd as a person with significant control on 11 September 2019	View PDF Notification of Benedict Mackenzie Ltd as a person with significant control on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	PSC07	Cessation of Carrie Ann James as a person with significant control on 11 September 2019	View PDF Cessation of Carrie Ann James as a person with significant control on 11 September 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2019	PSC01	Notification of Carrie Ann James as a person with significant control on 22 January 2018	View PDF Notification of Carrie Ann James as a person with significant control on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2019	PSC07	Cessation of Graham Peter Petersen as a person with significant control on 22 January 2018	View PDF Cessation of Graham Peter Petersen as a person with significant control on 22 January 2018 - link opens in a new window - 1 page (1 page)

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