MACKENZIE PAGE DEVELOPMENTS LIMITED

Company number 09167698 ·

Active

50 filings

Date Filing
28 Apr 2026 Registration of charge 091676980003, created on 2026-04-24 · 5 pages View document
24 Mar 2026 Confirmation statement made on 2026-03-24 with updates · 3 pages View document
5 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
5 Jan 2026 Director's details changed for Mr Joss Newnum Mackenzie on 2025-12-08 · 2 pages View document
5 Jan 2026 Change of details for Mrs Alexandra Jane Mackenzie as a person with significant control on 2025-12-08 · 2 pages View document
5 Jan 2026 Change of details for Mr Joss Newnum Mackenzie as a person with significant control on 2025-12-08 · 2 pages View document
24 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 8 pages View document
15 Aug 2025 Satisfaction of charge 091676980002 in full · 4 pages View document
27 Mar 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Sep 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
8 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
2 Feb 2022 Termination of appointment of Ray Weeks as a secretary on 2021-12-07 · 1 page View document
2 Feb 2022 Registered office address changed from The Laurels 80 Brookley Road Brockenhurst Hampshire SO42 7RA to 238 Station Road Addlestone Surrey KT15 2PS on 2022-02-02 · 1 page View document
2 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 5 pages View document
2 Feb 2022 Notification of Alexandra Jane Mackenzie as a person with significant control on 2021-12-07 · 2 pages View document
2 Feb 2022 Notification of Joss Mackenzie as a person with significant control on 2021-12-07 · 2 pages View document
2 Feb 2022 Cessation of Barbara Josephine Page as a person with significant control on 2021-12-07 · 1 page View document
2 Feb 2022 Termination of appointment of Barbara Josephine Page as a director on 2021-12-07 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 May 2021 31/01/21 TOTAL EXEMPTION FULL View document
8 Feb 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091676980001 View document
31 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 091676980002 View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
27 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 091676980001 View document
1 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSS NEWNUM MACKENZIE / 10/08/2016 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
5 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
12 Apr 2016 PREVEXT FROM 31/08/2015 TO 31/01/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
11 Sep 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
8 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document