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04 Feb 2026
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04 Feb 2026
Confirmation statement made on 11 January 2026 with updates
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15 Jan 2025
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15 Jan 2025
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022
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15 Jan 2025
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15 Jan 2025
Cessation of Merlion Associates Ltd as a person with significant control on 17 September 2021
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13 Jan 2025
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13 Jan 2025
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
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11 Jan 2025
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11 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
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11 Jan 2024
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11 Jan 2024
Confirmation statement made on 11 January 2024 with updates
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12 Jan 2023
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12 Jan 2023
Confirmation statement made on 11 January 2023 with updates
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30 Dec 2022
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30 Dec 2022
Purchase of own shares.
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11 Oct 2022
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11 Oct 2022
Termination of appointment of Alastair Kenneth Cattrell as a director on 16 September 2022
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22 Sep 2022
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22 Sep 2022
Previous accounting period shortened from 31 January 2022 to 30 September 2021
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
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12 Jan 2022
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12 Jan 2022
Confirmation statement made on 11 January 2022 with updates
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17 Jan 2021
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17 Jan 2021
Confirmation statement made on 11 January 2021 with updates
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16 Nov 2020
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16 Nov 2020
Satisfaction of charge 117625900001 in full
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13 Jan 2020
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13 Jan 2020
Confirmation statement made on 11 January 2020 with updates
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29 Nov 2019
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29 Nov 2019
Registration of charge 117625900002, created on 18 November 2019
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15 Apr 2019
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15 Apr 2019
Registration of charge 117625900001, created on 15 April 2019
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19 Feb 2019
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19 Feb 2019
Appointment of Mr Alastair Kenneth Cattrell as a director on 11 January 2019
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11 Jan 2019
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11 Jan 2019
Incorporation
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