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MACKENZIE WELLER MANAGEMENT LTD

Company number 09240063

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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)
01 May 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
08 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
19 Nov 2019 AA Total exemption full accounts made up to 30 September 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
12 Nov 2018 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
06 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
05 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Aug 2017 CH01 Director's details changed for Miss Samantha Kozlowski on 1 August 2017
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
09 Nov 2015 AD01 Registered office address changed from 89 Hayes Way Beckenham BR3 6RR to 29a High Street West Wickham Kent BR4 0LP on 9 November 2015
09 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
15 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
29 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-29
  • GBP 100