MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/12/2411 December 2024 | Director's details changed for Mr Peter Stuart Jacques Mackenzie on 2024-07-10 |
| 10/12/2410 December 2024 | Director's details changed for Mr Robert David Mackenzie on 2024-04-17 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/11/2411 November 2024 | Director's details changed for Mr Adam Arthur Renn on 2024-10-14 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 02/10/242 October 2024 | Total exemption full accounts made up to 2023-11-30 |
| 23/07/2423 July 2024 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2024-04-17 |
| 08/12/238 December 2023 | Registration of charge 098800170004, created on 2023-12-01 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-06 with updates |
| 03/11/233 November 2023 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2023-03-22 |
| 03/11/233 November 2023 | Director's details changed for Mr Peter Stuart Jacques Mackenzie on 2023-03-22 |
| 02/11/232 November 2023 | Cessation of Robert David Mackenzie as a person with significant control on 2023-11-01 |
| 02/11/232 November 2023 | Director's details changed for Mr Robert David Mackenzie on 2022-08-26 |
| 02/11/232 November 2023 | Satisfaction of charge 098800170001 in full |
| 02/11/232 November 2023 | Satisfaction of charge 098800170002 in full |
| 02/11/232 November 2023 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2023-11-02 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 24/04/2324 April 2023 | Appointment of Mr Adam Arthur Renn as a director on 2023-03-20 |
| 24/04/2324 April 2023 | Statement of capital following an allotment of shares on 2023-02-20 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-06 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 11/11/2111 November 2021 | Registration of charge 098800170002, created on 2021-11-08 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-06 with updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/08/2020 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 21/08/1921 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | PSC'S CHANGE OF PARTICULARS / MR PETE MACKENZIE / 19/08/2016 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 16/08/1816 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 08/08/178 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 16/04/1616 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098800170001 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE MACKENZIE / 31/01/2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB MACKENZIE / 31/01/2016 |
| 19/11/1519 November 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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