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MACKENZIE SHAW LTD

Company number 07933127

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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)
25 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	AA01	Previous accounting period extended from 3 April 2023 to 5 April 2023	View PDF Previous accounting period extended from 3 April 2023 to 5 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AA	Total exemption full accounts made up to 3 April 2022	View PDF Total exemption full accounts made up to 3 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AD01	Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to Sovereign House 2 Sovereign House Royal Parade Chislehurst Kent BR7 6SN on 9 March 2023	View PDF Registered office address changed from 15 - 19 Cavendish Place London W1G 0DD England to Sovereign House 2 Sovereign House Royal Parade Chislehurst Kent BR7 6SN on 9 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 3 April 2021	View PDF Micro company accounts made up to 3 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Dec 2021	AA01	Previous accounting period shortened from 4 April 2021 to 3 April 2021	View PDF Previous accounting period shortened from 4 April 2021 to 3 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Micro company accounts made up to 4 April 2020	View PDF Micro company accounts made up to 4 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	TM01	Termination of appointment of Sandra Ann Carr as a director on 11 September 2019	View PDF Termination of appointment of Sandra Ann Carr as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Micro company accounts made up to 4 April 2019	View PDF Micro company accounts made up to 4 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2019	AA	Micro company accounts made up to 5 April 2018	View PDF Micro company accounts made up to 5 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 2 February 2019 with updates	View PDF Confirmation statement made on 2 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AD01	Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 15 - 19 Cavendish Place London W1G 0DD on 28 March 2019	View PDF Registered office address changed from B1 Speldhurst Business Park Langton Road Speldhurst Tunbridge Wells Kent TN3 0AQ to 15 - 19 Cavendish Place London W1G 0DD on 28 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA01	Previous accounting period shortened from 5 April 2018 to 4 April 2018	View PDF Previous accounting period shortened from 5 April 2018 to 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CH01	Director's details changed for Mr Michael Richard Carr on 26 November 2017	View PDF Director's details changed for Mr Michael Richard Carr on 26 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 5 April 2016	View PDF Total exemption small company accounts made up to 5 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,250	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,250 - link opens in a new window - 4 pages (4 pages)

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MACKENZIE SHAW LTD

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