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18 Nov 2025
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18 Nov 2025
Registration of charge 133943220004, created on 7 November 2025
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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 27 July 2025 with updates
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11 Jul 2025
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11 Jul 2025
Registration of charge 133943220003, created on 1 July 2025
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 27 July 2024 with updates
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23 Jul 2024
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23 Jul 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 10 July 2024
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22 Jul 2024
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22 Jul 2024
Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024
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28 Jul 2023
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28 Jul 2023
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 24 July 2023
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
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14 Jul 2023
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14 Jul 2023
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 30 June 2022
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14 Jul 2023
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14 Jul 2023
Cessation of Peter Stuart Mackenzie as a person with significant control on 30 June 2022
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09 Jun 2023
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09 Jun 2023
Change of details for Mr Peter Stuart Mackenzie as a person with significant control on 22 March 2023
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09 Jun 2023
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09 Jun 2023
Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
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09 Jun 2023
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09 Jun 2023
Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
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26 Aug 2022
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26 Aug 2022
Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1 & 2 Mercia Viillage 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 Aug 2022
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12 Aug 2022
Registration of charge 133943220001, created on 10 August 2022
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12 Aug 2022
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12 Aug 2022
Registration of charge 133943220002, created on 10 August 2022
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27 Jul 2022
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27 Jul 2022
Confirmation statement made on 27 July 2022 with updates
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06 Jul 2022
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06 Jul 2022
Appointment of Ms Nicola Elia Renee Winwood as a director on 30 June 2022
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11 May 2022
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11 May 2022
Confirmation statement made on 11 May 2022 with updates
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13 May 2021
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13 May 2021
Incorporation
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