MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD
Company number 09880017 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Confirmation statement made on 2025-11-09 with updates · 4 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Peter Stuart Jacques Mackenzie on 2024-07-10 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Mr Robert David Mackenzie on 2024-04-17 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 11 Nov 2024 | Director's details changed for Mr Adam Arthur Renn on 2024-10-14 · 2 pages | View document |
| 2 Oct 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 23 Jul 2024 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2024-04-17 · 2 pages | View document |
| 8 Dec 2023 | Registration of charge 098800170004, created on 2023-12-01 · 48 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-06-30 · 3 pages | View document |
| 7 Nov 2023 | Confirmation statement made on 2023-11-06 with updates · 4 pages | View document |
| 3 Nov 2023 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2023-03-22 · 2 pages | View document |
| 3 Nov 2023 | Director's details changed for Mr Peter Stuart Jacques Mackenzie on 2023-03-22 · 2 pages | View document |
| 2 Nov 2023 | Cessation of Robert David Mackenzie as a person with significant control on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Director's details changed for Mr Robert David Mackenzie on 2022-08-26 · 2 pages | View document |
| 2 Nov 2023 | Satisfaction of charge 098800170001 in full · 1 page | View document |
| 2 Nov 2023 | Satisfaction of charge 098800170002 in full · 1 page | View document |
| 2 Nov 2023 | Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 2023-11-02 · 2 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 2 May 2023 | Resolutions · 1 page | View document |
| 2 May 2023 | Resolutions | View document |
| 2 May 2023 | Resolutions | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-20 · 3 pages | View document |
| 24 Apr 2023 | Appointment of Mr Adam Arthur Renn as a director on 2023-03-20 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 8 Nov 2022 | Confirmation statement made on 2022-11-06 with updates · 4 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2020-11-30 · 9 pages | View document |
| 11 Nov 2021 | Registration of charge 098800170002, created on 2021-11-08 · 22 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-11-06 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Aug 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | View document |
| 21 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 8 Nov 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES | View document |
| 8 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR PETE MACKENZIE / 19/08/2016 | View document |
| 16 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | View document |
| 8 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | View document |
| 16 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098800170001 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETE MACKENZIE / 31/01/2016 | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOB MACKENZIE / 31/01/2016 | View document |
| 19 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |