- Company Overview for COLIN MACKENZIE LIMITED (03137128)
- Filing history for COLIN MACKENZIE LIMITED (03137128)
- People for COLIN MACKENZIE LIMITED (03137128)
- More for COLIN MACKENZIE LIMITED (03137128)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 04 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 05 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 12 December 2015
Statement of capital on 2016-01-15
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| 02 Dec 2015 | AD01 | Registered office address changed from Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT to Bonischerch Old Heathfield East Sussex TN21 9AG on 2 December 2015 | |
| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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|
| 28 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 20 Dec 2013 | AP01 | Appointment of Mrs. Elizabeth Fiona Mercer as a director | |
| 17 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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| 04 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 04 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 14 Dec 2011 | CH03 | Secretary's details changed for Fiona Mackenzie on 1 December 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Colin Mackenzie on 1 December 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Fiona Mackenzie on 1 December 2011 | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 22 Dec 2010 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 13 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 22 Dec 2009 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 10 Jun 2009 | 287 | Registered office changed on 10/06/2009 from c/o richard place dobson 29 high street crawley west sussex RH10 1BQ | |
| 11 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 06 Mar 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 363a | Return made up to 12/12/07; no change of members |