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MACKENZIE LODGE LIMITED

Company number 15161867

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
09 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	AD01	Registered office address changed from C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW England to C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024	View PDF Registered office address changed from C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW England to C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	AD01	Registered office address changed from 4th Floor 75 Wells Street London W1T 3QH United Kingdom to C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024	View PDF Registered office address changed from 4th Floor 75 Wells Street London W1T 3QH United Kingdom to C/O Properties Actually Limited C/O Properties Actually Limited 113 Shirland Road London W9 2EW on 9 November 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	AP04	Appointment of Properties Actually Limited as a secretary on 9 November 2024	View PDF Appointment of Properties Actually Limited as a secretary on 9 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Gary James Scott as a director on 27 November 2023	View PDF Termination of appointment of Gary James Scott as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2023	AP01	Appointment of Mrs Suzanne Burchell as a director on 24 November 2023	View PDF Appointment of Mrs Suzanne Burchell as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-25 GBP 8	View PDF Incorporation Statement of capital on 2023-09-25 GBP 8 - link opens in a new window - 31 pages (31 pages)

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