ERIC MACKENZIE LIMITED

Company Documents

DateDescription
29/01/1829 January 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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11/10/1711 October 2017 CESSATION OF ERIC JOHN MACKENZIE AS A PSC

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11/10/1711 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARTLAKE HOMES LIMITED

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES

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16/05/1716 May 2017 CURREXT FROM 31/10/2017 TO 30/04/2018

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/10/157 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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17/01/1517 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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06/10/146 October 2014 Annual return made up to 6 October 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/12/138 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN MACKENZIE / 08/12/2013

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07/10/137 October 2013 Annual return made up to 6 October 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 6 MERRICK ROAD GLASTONBURY SOMERSET BA6 9AT

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16/10/1216 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/10/117 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN MACKENZIE / 06/10/2009

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY JANE MACKENZIE

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29/10/0829 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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01/11/071 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: G OFFICE CHANGED 09/10/07 1 ST JOHN'S SQUARE GLASTONBURY SOMERSET BA6 9LJ

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/10/056 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 DIRECTOR'S PARTICULARS CHANGED

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19/04/0519 April 2005 REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 CYPRESS FARM TURNPIKE ROAD LOWER WEARE NR AXBRIDGE SOMERSET BS26 2JQ

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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14/10/0414 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/10/0316 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 NEW SECRETARY APPOINTED

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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24/10/0124 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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19/01/0119 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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17/10/0017 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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25/10/9925 October 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 6 MERRICK ROAD GLASTONBURY SOMERSET BA6 9AT

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03/09/993 September 1999 REGISTERED OFFICE CHANGED ON 03/09/99 FROM: G OFFICE CHANGED 03/09/99 FOSSIL COTTAGE HAVYATT GLASTONBURY SOMERSET BA6 8LF

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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03/11/983 November 1998 S366A DISP HOLDING AGM 12/10/98

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03/11/983 November 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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03/11/973 November 1997 DIRECTOR RESIGNED

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03/11/973 November 1997 NEW DIRECTOR APPOINTED

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03/11/973 November 1997 SECRETARY RESIGNED

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03/11/973 November 1997 NEW SECRETARY APPOINTED

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14/10/9714 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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