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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30 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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03 Dec 2024 |
PSC04 |
Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 2 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Paul Timothy Mackenzie on 3 December 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Timothy Mackenzie on 26 November 2024
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26 Nov 2024 |
CH01 |
Director's details changed for Mrs Louise Jane Mackenzie on 26 November 2024
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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 Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 26 November 2024
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Jul 2024 |
AP01 |
Appointment of Mrs Louise Jane Mackenzie as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Michael Anthony Tivey as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Richard Mark Stokes as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Nigel Martin Earle Greene as a director on 16 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Philip James Burr as a director on 16 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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12 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jan 2023 |
AP01 |
Appointment of Mr Richard Mark Stokes as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Philip James Burr as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Nigel Martin Earle Greene as a director on 25 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Michael Anthony Tivey as a director on 25 January 2023
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16 Jan 2023 |
CERTNM |
Company name changed mackenzie living (iii) LIMITED\certificate issued on 16/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-13
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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10 Oct 2022 |
TM01 |
Termination of appointment of Mark Andrew Fothergill as a director on 10 October 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr Paul Timothy Mackenzie as a person with significant control on 19 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Paul Timothy Mackenzie on 18 January 2022
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