CompaniesInTheUK

MACKENZIE STUART LIMITED

Company number 06443393 ·

Active

84 filings

Date Filing
15 Jul 2026 Registered office address changed from PO Box 4385 06443393 - Companies House Default Address Cardiff CF14 8LH to Part 2nd Floor 6 Wellington Place Leeds West Yorkshire LS1 4AP on 2026-07-15 · 3 pages View document
17 Jun 2026 Registered office address changed to PO Box 4385, 06443393 - Companies House Default Address, Cardiff, CF14 8LH on 2026-06-17 · 1 page View document
17 Dec 2025 Confirmation statement made on 2025-12-03 with no updates · 3 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
28 Mar 2025 Termination of appointment of Ian James Robinson as a secretary on 2025-03-28 · 1 page View document
28 Mar 2025 Termination of appointment of Stephen Fairbank as a director on 2025-03-28 · 1 page View document
28 Mar 2025 Termination of appointment of Ian James Robinson as a director on 2025-03-28 · 1 page View document
28 Mar 2025 Satisfaction of charge 064433930002 in full · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Dec 2024 Compulsory strike-off action has been discontinued · 1 page View document
14 Dec 2024 Compulsory strike-off action has been discontinued View document
11 Dec 2024 Confirmation statement made on 2024-12-03 with no updates · 3 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
23 Sep 2024 Part of the property or undertaking has been released from charge 064433930002 · 1 page View document
15 Jan 2024 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Oct 2023 Registered office address changed from 1 Whitehall Riverside Leeds LS1 4BN to P/T 2nd Floor 6 Wellington Place Leeds LS1 4AP on 2023-10-04 · 1 page View document
30 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
11 Feb 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Apr 2019 ADOPT ARTICLES 09/04/2019 View document
9 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064433930001 View document
9 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACKENZIE STUART GROUP HOLDINGS LIMITED View document
9 Apr 2019 CESSATION OF STEPHEN FAIRBANK AS A PSC View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Dec 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES View document
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
13 Dec 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES View document
31 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
22 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES ROBINSON / 22/12/2016 View document
22 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAN JAMES ROBINSON / 22/12/2016 View document
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
11 Feb 2016 DIRECTOR APPOINTED MR DOMINIC PAGLIA View document
11 Feb 2016 DIRECTOR APPOINTED MR NICK JENKINS View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
3 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
3 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
30 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
26 Mar 2013 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM 3RD FLOOR FOUNTAIN HOUSE 4 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QX View document
26 Mar 2013 Registered office address changed from , 3rd Floor Fountain House, 4 South Parade, Leeds, West Yorkshire, LS1 5QX on 2013-03-26 · 1 page View document
26 Mar 2013 DIRECTOR APPOINTED MR IAN JAMES ROBINSON View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Jan 2013 Annual return made up to 3 December 2012 with full list of shareholders View document
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
23 Jan 2012 Annual return made up to 3 December 2011 with full list of shareholders View document
28 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 · 6 pages View document
20 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWSHAM · 1 page View document
20 Jan 2011 Annual return made up to 3 December 2010 with full list of shareholders View document
26 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWSHAM / 01/12/2009 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAIRBANK / 01/12/2009 · 2 pages View document
24 Feb 2010 Annual return made up to 3 December 2009 with full list of shareholders View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
28 Sep 2009 GBP NC 100/1000 25/09/09 View document
6 Jun 2009 APPOINTMENT TERMINATED SECRETARY ANDREW ROBERTS View document
6 Jun 2009 SECRETARY APPOINTED IAN JAMES ROBINSON View document
6 Jun 2009 DIRECTOR APPOINTED CHRISTOPHER JAMES NEWSHAM View document
6 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD GOODALL View document
4 Jun 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 May 2009 COMPANY NAME CHANGED GOODALL BRAZIER LTD CERTIFICATE ISSUED ON 01/06/09 View document
25 Mar 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM THE OLD CHAPEL, 43 WESTFIELD ROAD, LEEDS WEST YORSHIRE LS3 1NQ View document
25 Mar 2009 287 · 1 page View document
24 Mar 2009 PREVEXT FROM 31/12/2008 TO 31/01/2009 View document
13 Feb 2009 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS View document
3 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document