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WILLIS MCKENZIE LIMITED

Company number 04372916

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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)
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
23 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
14 Mar 2023 AA Micro company accounts made up to 30 June 2022
26 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with no updates
28 Feb 2022 AA Micro company accounts made up to 30 June 2021
14 Feb 2022 CS01 Confirmation statement made on 13 February 2022 with no updates
21 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Feb 2021 CS01 Confirmation statement made on 13 February 2021 with no updates
19 Mar 2020 AA Micro company accounts made up to 30 June 2019
18 Mar 2020 CS01 Confirmation statement made on 13 February 2020 with no updates
13 Jul 2019 AD01 Registered office address changed from 6 Wells Road Fakenham NR21 9AA England to 6 Wells Road Fakenham NR21 9AA on 13 July 2019
13 Jul 2019 AD01 Registered office address changed from C/O Mclarens Penhurst House 352 - 356 Battersea Park Road London SW11 3BY to 6 Wells Road Fakenham NR21 9AA on 13 July 2019
25 Mar 2019 AA Micro company accounts made up to 30 June 2018
03 Mar 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
22 Mar 2018 AA Micro company accounts made up to 30 June 2017
03 Mar 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 2
07 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013