MACKENZIE STUART GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Satisfaction of charge 119012510002 in full |
| 28/03/2528 March 2025 | Termination of appointment of Stephen Fairbank as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Termination of appointment of Ian James Robinson as a director on 2025-03-28 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Part of the property or undertaking has been released from charge 119012510002 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-02-22 with updates |
| 14/02/2314 February 2023 | Registered office address changed from 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP England to P/T 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 2023-02-14 |
| 14/02/2314 February 2023 | Registered office address changed from No.1 Whitehall Riverside Riverside Way Leeds West Yorkshire LS1 4BN England to 6 P/T 2nd Floor, Wellington Place Leeds West Yorkshire LS1 4AP on 2023-02-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 26/02/2026 February 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/04/1930 April 2019 | ADOPT ARTICLES 09/04/2019 |
| 30/04/1930 April 2019 | ARTICLES OF ASSOCIATION |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR STEPHEN FAIRBANK |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR IAN JAMES ROBINSON |
| 11/04/1911 April 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 100 |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 119012510001 |
| 23/03/1923 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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