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MCKENZIE-SMART HOLDINGS LIMITED

Company number 07579422

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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)
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
27 Mar 2023 TM02 Termination of appointment of Nicola Mckenzie-Smart as a secretary on 15 March 2023
27 Mar 2023 PSC07 Cessation of Nicola Mckenzie-Smart as a person with significant control on 15 March 2023
28 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Feb 2022 CS01 Confirmation statement made on 27 February 2022 with updates
04 Feb 2022 PSC04 Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 26 June 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
05 Mar 2021 PSC04 Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 31 October 2020
28 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
24 Apr 2020 PSC04 Change of details for Mrs Nicola Mckenzie-Smart as a person with significant control on 1 July 2019
24 Apr 2020 PSC04 Change of details for Mr Andrew Neil Mckenzie-Smart as a person with significant control on 1 July 2019
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Dec 2018 CH01 Director's details changed for Mr Andrew Neil Mckenzie-Smart on 7 December 2018
07 Dec 2018 CH03 Secretary's details changed for Mrs Nicola Mckenzie-Smart on 7 December 2018
07 Dec 2018 AD01 Registered office address changed from 88 Pollards Oak Road Oxted RH8 0JW to 74a Station Road East Oxted Surrey RH8 0PG on 7 December 2018
27 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
09 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016