Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Stuart Mackenzie on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Robert David Mackenzie on 27 February 2024
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Anders Ohlsson on 27 February 2024
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27 Feb 2024 |
MR04 |
Satisfaction of charge 131888300001 in full
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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23 Nov 2021 |
AP01 |
Appointment of Mr Robert David Mackenzie as a director on 12 November 2021
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23 Nov 2021 |
AP01 |
Appointment of Mr Alexander Anders Ohlsson as a director on 12 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
PSC02 |
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 11 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Peter Stuart Mackenzie as a person with significant control on 11 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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10 Nov 2021 |
PSC07 |
Cessation of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 22 August 2021
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10 Nov 2021 |
PSC01 |
Notification of Peter Stuart Mackenzie as a person with significant control on 21 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Peter Stuart Mackenzie as a person with significant control on 21 August 2021
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20 Sep 2021 |
PSC02 |
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 21 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Robert David Mackenzie as a director on 20 August 2021
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