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MACKENZIE LATEREM PROJECT MANAGEMENT LIMITED

Company number 13877655

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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)
30 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with updates	View PDF Confirmation statement made on 27 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	CH01	Director's details changed for Mr Paul Timothy Mackenzie on 26 November 2024	View PDF Director's details changed for Mr Paul Timothy Mackenzie on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with updates	View PDF Confirmation statement made on 27 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	TM01	Termination of appointment of Russell Louis Landy as a director on 9 January 2023	View PDF Termination of appointment of Russell Louis Landy as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Mark Andrew Fothergill as a director on 10 October 2022	View PDF Termination of appointment of Mark Andrew Fothergill as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CERTNM	Company name changed mackenzie living (iv) LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	View PDF Company name changed mackenzie living (iv) LIMITED\certificate issued on 10/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP01	Appointment of Mr Russell Louis Landy as a director on 10 May 2022	View PDF Appointment of Mr Russell Louis Landy as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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