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MACKENZIE (AN7) LIMITED

Company number 13641065

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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)
16 Jan 2025	PSC07	Cessation of An7 Investments Limited as a person with significant control on 31 January 2024	View PDF Cessation of An7 Investments Limited as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2024	PSC07	Cessation of Mackenzie (South West) Homes Limited as a person with significant control on 22 February 2024	View PDF Cessation of Mackenzie (South West) Homes Limited as a person with significant control on 22 February 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Haas Holdings Ltd as a person with significant control on 22 February 2024	View PDF Notification of Haas Holdings Ltd as a person with significant control on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	View PDF Previous accounting period shortened from 30 September 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Documents 28/02/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 28/02/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MR01	Registration of charge 136410650001, created on 2 March 2022	View PDF Registration of charge 136410650001, created on 2 March 2022 - link opens in a new window - 54 pages (54 pages)
02 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC02	Notification of An7 Investments Limited as a person with significant control on 29 September 2021	View PDF Notification of An7 Investments Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC05	Change of details for Mackenzie (South West) Homes Limited as a person with significant control on 29 September 2021	View PDF Change of details for Mackenzie (South West) Homes Limited as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-24 GBP 51	View PDF Incorporation Statement of capital on 2021-09-24 GBP 51 - link opens in a new window - 29 pages (29 pages)

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MACKENZIE (AN7) LIMITED

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