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MCKENZIE-GROOM LTD

Company number 09520005

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Company Results (links open in a new window)
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)
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
03 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
15 Apr 2023 CERTNM Company name changed tnp transformations LIMITED\certificate issued on 15/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-13
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Oct 2022 CH01 Director's details changed for Mr Tony Groom on 7 October 2022
07 Oct 2022 PSC04 Change of details for Mr Tony Groom as a person with significant control on 7 October 2022
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
09 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
03 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Apr 2019 AA Micro company accounts made up to 31 July 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 July 2017
15 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
03 Aug 2016 AA Total exemption small company accounts made up to 31 July 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 AD01 Registered office address changed from 13 Northdown Stockbury Sittingbourne Kent ME9 7UL United Kingdom to 53 West Street Sittingbourne Kent ME10 1AN on 6 April 2016
22 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 July 2015
31 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted