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MACKENZIE RUSSELL LTD

Company number 10877891

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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)
23 Aug 2024 AD01 Registered office address changed from The Lime Kiln Porth-Y-Waen Oswestry Shropshire SY10 8LX to 14 Addison Square Widnes Cheshire WA8 7DF on 23 August 2024
17 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2023 PSC01 Notification of Christopher Michael Smith as a person with significant control on 1 January 2023
05 Oct 2023 AD01 Registered office address changed from 14 Addison Square Widnes Cheshire WA8 7DF to The Lime Kiln Porth-Y-Waen Oswestry Shropshire SY10 8LX on 5 October 2023
05 Oct 2023 CS01 Confirmation statement made on 25 September 2023 with no updates
29 Sep 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
10 Sep 2022 AA Micro company accounts made up to 31 July 2022
10 Sep 2022 TM02 Termination of appointment of Wayne Ruddlesden as a secretary on 8 September 2022
10 Sep 2022 CS01 Confirmation statement made on 20 July 2022 with updates
30 Jun 2022 AA Accounts for a dormant company made up to 31 July 2021
05 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
04 Aug 2021 AD01 Registered office address changed from 24 Broad Street Salford M6 5BY England to 14 Addison Square Widnes Cheshire WA8 7DF on 4 August 2021
12 Oct 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
21 May 2020 TM01 Termination of appointment of Wayne James Ruddlesden as a director on 21 May 2020
21 May 2020 PSC07 Cessation of Wayne James Ruddlesden as a person with significant control on 21 May 2020
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Feb 2020 AD01 Registered office address changed from 12 Glenwood Grove Woodsmoor Stockport SK2 7EF United Kingdom to 24 Broad Street Salford M6 5BY on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Christopher Michael Smith as a director on 1 February 2020
11 Feb 2020 AP01 Appointment of Mr Alan Paul Cosgrove as a director on 1 February 2020
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
09 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
21 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-21
  • GBP 100