WARD MACKENZIE LTD

09342362
3 SHEEN ROAD RICHMOND UPON THAMES SURREY ENGLAND TW9 1AD

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2024 accounts Annual Accounts 8 Buy now
05 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 44 Buy now
05 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
05 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Rosemary Elizabeth Penn-Newman) 1 Buy now
15 Jul 2024 officers Appointment of director (Miss Annie D’Rozario) 2 Buy now
27 Jun 2024 officers Termination of appointment of director (Anil Chandra Swarup) 1 Buy now
26 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2023 accounts Annual Accounts 8 Buy now
05 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 46 Buy now
05 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
05 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
27 Nov 2023 mortgage Registration of a charge 93 Buy now
06 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 officers Termination of appointment of director (Joanna Forbes Green) 1 Buy now
16 Dec 2022 accounts Annual Accounts 9 Buy now
16 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 45 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
05 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
25 Oct 2022 mortgage Registration of a charge 92 Buy now
14 Dec 2021 accounts Annual Accounts 8 Buy now
14 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 42 Buy now
14 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
14 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
30 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Sanjay Kumar Swarup) 2 Buy now
27 Sep 2021 resolution Resolution 1 Buy now
01 Sep 2021 mortgage Registration of a charge 30 Buy now
31 Aug 2021 mortgage Registration of a charge 12 Buy now
24 Aug 2021 officers Appointment of director (Mrs Rosemary Elizabeth Penn-Newman) 2 Buy now
24 Aug 2021 officers Appointment of director (Mr Anil Chandra Swarup) 2 Buy now
16 Aug 2021 incorporation Memorandum Articles 10 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
25 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Dec 2020 officers Change of particulars for director (Mrs Joanna Forbes Green) 2 Buy now
30 Nov 2020 accounts Annual Accounts 11 Buy now
28 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 10 Buy now
24 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 10 Buy now
25 May 2018 mortgage Registration of a charge 56 Buy now
19 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 May 2018 officers Termination of appointment of director (Malcolm David Gray) 1 Buy now
16 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2017 accounts Annual Accounts 8 Buy now
09 May 2017 officers Termination of appointment of director (Anthony Richard Leach) 1 Buy now
08 May 2017 resolution Resolution 12 Buy now
25 Apr 2017 mortgage Registration of a charge 41 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Aug 2016 accounts Annual Accounts 12 Buy now
24 Feb 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jan 2016 annual-return Annual Return 7 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
12 Oct 2015 capital Notice of name or other designation of class of shares 3 Buy now
12 Oct 2015 resolution Resolution 14 Buy now
12 Mar 2015 officers Appointment of director (Mrs. Joanna Forbes Green) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr. Anthony Richard Leach) 2 Buy now
11 Mar 2015 officers Appointment of director (Mr. Malcolm David Gray) 2 Buy now
05 Mar 2015 mortgage Registration of a charge 20 Buy now
05 Dec 2014 incorporation Incorporation Company 27 Buy now