WARD MACKENZIE LTD

Company number 09342362

Date	Type	Description	View / Download
31 Jul 2024	TM01	Termination of appointment of Rosemary Elizabeth Penn-Newman as a director on 31 July 2024	(1 page)
15 Jul 2024	AP01	Appointment of Miss Annie D’Rozario as a director on 1 July 2024	(2 pages)
27 Jun 2024	TM01	Termination of appointment of Anil Chandra Swarup as a director on 16 May 2024	(1 page)
26 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	(3 pages)
05 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	(8 pages)
05 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(46 pages)
05 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	(1 page)
05 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	(3 pages)
27 Nov 2023	MR01	Registration of charge 093423620007, created on 17 November 2023	(93 pages)
06 Sep 2023	MR04	Satisfaction of charge 093423620003 in full	(1 page)
14 Jul 2023	TM01	Termination of appointment of Joanna Forbes Green as a director on 14 July 2023	(1 page)
16 Dec 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	(9 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	(45 pages)
14 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	(4 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	(1 page)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	(3 pages)
25 Oct 2022	MR01	Registration of charge 093423620006, created on 20 October 2022	(92 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	(8 pages)
14 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	(42 pages)
14 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
14 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
08 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	(3 pages)
30 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	(1 page)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	(3 pages)
25 Oct 2021	CH01	Director's details changed for Mr Sanjay Kumar Swarup on 25 October 2021	(2 pages)