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CLAYTON MACKENZIE LTD

Company number 06324764

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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)
11 Apr 2024 TM01 Termination of appointment of John Fell as a director on 7 April 2024
04 Dec 2023 AD01 Registered office address changed from 8 st. James's Square London SW1Y 4JU England to 12 Nassau Road London SW13 9QE on 4 December 2023
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
20 Jul 2021 CS01 Confirmation statement made on 20 July 2021 with updates
16 Jul 2021 AD01 Registered office address changed from 100 Pall Mall St James London SW1Y 5NQ England to 8 st. James's Square London SW1Y 4JU on 16 July 2021
16 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr John Fell as a director on 8 June 2021
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
16 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
15 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Jun 2016 AD01 Registered office address changed from 38 Culmington Road London W13 9NH to 100 Pall Mall St James London SW1Y 5NQ on 14 June 2016
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013