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16 Dec 2025
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16 Dec 2025
Confirmation statement made on 9 October 2025 with updates
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09 Oct 2024
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09 Oct 2024
Confirmation statement made on 9 October 2024 with updates
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03 Oct 2024
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03 Oct 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
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02 Oct 2024
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02 Oct 2024
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 26 August 2022
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10 Oct 2023
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10 Oct 2023
Confirmation statement made on 9 October 2023 with updates
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04 Oct 2023
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04 Oct 2023
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 22 March 2023
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03 Oct 2023
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03 Oct 2023
Satisfaction of charge 120362910001 in full
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30 Dec 2022
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30 Dec 2022
Purchase of own shares.
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26 Oct 2022
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26 Oct 2022
Cessation of Peter Stuart Jacques Mackenzie as a person with significant control on 9 October 2019
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25 Oct 2022
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25 Oct 2022
Confirmation statement made on 9 October 2022 with updates
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25 Oct 2022
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25 Oct 2022
Change of details for Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 17 September 2021
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25 Oct 2022
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25 Oct 2022
Cessation of Merlion Associates Ltd as a person with significant control on 17 September 2021
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23 Sep 2022
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23 Sep 2022
Compulsory strike-off action has been discontinued
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10 Sep 2022
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10 Sep 2022
Compulsory strike-off action has been suspended
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30 Aug 2022
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30 Aug 2022
First Gazette notice for compulsory strike-off
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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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27 Jun 2022
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27 Jun 2022
Previous accounting period extended from 30 June 2021 to 30 September 2021
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11 Oct 2021
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11 Oct 2021
Confirmation statement made on 9 October 2021 with no updates
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09 Oct 2020
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09 Oct 2020
Confirmation statement made on 9 October 2020 with updates
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