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JAMES MCKENZIE FINANCIAL PLANNING LIMITED

Company number 11077573

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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)
26 Jul 2024 AA Micro company accounts made up to 30 November 2023
22 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
22 Mar 2024 PSC05 Change of details for Global Wealthmap Ltd as a person with significant control on 1 June 2023
22 Mar 2024 CH01 Director's details changed for Mr Michael Erik Loveland Lawrence on 31 May 2023
22 Mar 2024 CH01 Director's details changed for Mr Gary Wayne Clayton on 1 January 2024
25 Aug 2023 AA Micro company accounts made up to 30 November 2022
06 Jun 2023 TM01 Termination of appointment of Tracy Renee Briscoe as a director on 2 June 2023
06 Jun 2023 TM01 Termination of appointment of Gareth Briscoe as a director on 2 June 2023
06 Jun 2023 EW01RSS Directors' register information at 6 June 2023 on withdrawal from the public register
06 Jun 2023 EW01 Withdrawal of the directors' register information from the public register
10 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
30 Aug 2022 AA Micro company accounts made up to 30 November 2021
29 Mar 2022 AD01 Registered office address changed from Hanover House High Street Tonbridge TN9 1BW England to 1 King William Street London EC4N 7AF on 29 March 2022
22 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
31 Aug 2021 AA Micro company accounts made up to 30 November 2020
09 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
20 May 2020 AA Micro company accounts made up to 30 November 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
05 Dec 2019 AD01 Registered office address changed from 2 Claygate Lane Esher KT10 0AQ United Kingdom to Hanover House High Street Tonbridge TN9 1BW on 5 December 2019
25 Nov 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
12 Aug 2019 AA Micro company accounts made up to 30 November 2018
01 Jan 2019 CS01 Confirmation statement made on 21 November 2018 with no updates
27 Nov 2017 CH01 Director's details changed for Mrs Tracy Renee Briscoe on 22 November 2017
27 Nov 2017 CH01 Director's details changed for Mr Gareth Briscoe on 22 November 2017