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MACKENZIE LIVING (ESHER) LTD

Company number 13677155

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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)
03 Dec 2024 PSC04 Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 3 December 2024
03 Dec 2024 PSC04 Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 2 December 2024
03 Dec 2024 CH01 Director's details changed for Mr Paul Timothy Mackenzie on 3 December 2024
27 Nov 2024 CS01 Confirmation statement made on 12 October 2024 with updates
26 Nov 2024 AD01 Registered office address changed from Las Partnership the Rivendell Centre, White Horse Lane Maldon Essex CM9 5QP United Kingdom to C/O Devonports Las Ltd the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
30 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
11 Dec 2023 MR01 Registration of charge 136771550001, created on 8 December 2023
16 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with updates
12 Jul 2023 AA Accounts for a dormant company made up to 31 October 2022
12 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with updates
10 Oct 2022 TM01 Termination of appointment of Mark Andrew Fothergill as a director on 10 October 2022
18 Jan 2022 CH01 Director's details changed for Mr Paul Timothy Mackenzie on 18 January 2022
18 Jan 2022 PSC04 Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 18 January 2022
02 Nov 2021 AP01 Appointment of Mr Mark Fothergil as a director on 2 November 2021
13 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-13
  • GBP 100