MACKENZIE & GEORGE LTD



Company Documents

DateDescription
18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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16/02/2316 February 2023 Director's details changed for Mr Christopher George Clarihew on 2023-02-16

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Change of details for Mr Christopher George Clarihew as a person with significant control on 2023-02-16

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-04-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-22 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/04/2128 April 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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20/07/1820 July 2018 APPOINTMENT TERMINATED, SECRETARY SARAH GRANTHAM

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM UNIT 3A BROAD OAK FARM REDBROOK MAELOR WHITCHURCH SHROPSHIRE SY13 3AQ

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19/07/1819 July 2018 SECRETARY APPOINTED MISS SARAH MAREE GRANTHAM

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE CLARIHEW-CEAZAR / 10/07/2018

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19/07/1819 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CLARIHEW-CEAZAR / 10/07/2018

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CLARIHEW-CEAZAR / 10/07/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 August 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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15/10/1515 October 2015 Annual return made up to 8 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
THE STUDIO 46 WREXHAM ROAD
WHITCHURCH
SHROPSHIRE
SY13 1HS

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM THE STUDIO 46 WREXHAM ROAD WHITCHURCH SHROPSHIRE SY13 1HS

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19/02/1519 February 2015 DIRECTOR APPOINTED MS MELANIE CLARIHEW-CEAZAR

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19/02/1519 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE CLARIHEW / 25/01/2015

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03/09/143 September 2014 Annual return made up to 8 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/01/1418 January 2014 DISS40 (DISS40(SOAD))

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15/01/1415 January 2014 Annual return made up to 8 August 2013 with full list of shareholders

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03/12/133 December 2013 FIRST GAZETTE

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/08/128 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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