| Name: |
MCKENZIE HORN LIMITED
MCKENZIE HORN LTD |
| Address: | ROCKLEIGH HOUSE, 37 BURTON ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, ENGLAND, LE65 2LF |
| Incorporation Date: | 2004-11-09 |
| date | name | form type |
| 2022-11-11 | CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES | CS01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-11-05 | CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES | CS01 |
| 2021-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-11-04 | CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES | CS01 |
| 2020-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCKENZIE HORN / 14/10/2020 | CH01 |
| 2020-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-06 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES | CS01 |
| 2018-11-20 | CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES | CS01 |
| 2018-07-25 | DIRECTOR APPOINTED MR JAMES MCKENZIE HORN | AP01 |
| 2018-11-28 | CURREXT FROM 30/11/2018 TO 31/12/2018 | AA01 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | CS01 |
| 2017-08-24 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM13 HIGHFIELDS CLOSEASHBY DE LA ZOUCHLEICESTERSHIRELE65 2FP | AD01 |
| 2016-11-07 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | CS01 |
| 2016-04-27 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2016-04-27 | 02/04/16 STATEMENT OF CAPITAL GBP 200 | SH01 |
| 2016-05-12 | DIRECTOR APPOINTED MRS HELEN JANE HORN | AP01 |
| 2016-04-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-09-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 09/11/15 FULL LIST | AR01 |
| 2014-11-10 | 09/11/14 FULL LIST | AR01 |
| 2014-08-31 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-31 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-22 | 09/11/13 FULL LIST | AR01 |
| 2012-08-09 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-02 | 09/11/12 FULL LIST | AR01 |
| 2011-11-14 | 09/11/11 FULL LIST | AR01 |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-13 | 09/11/10 FULL LIST | AR01 |
| 2010-09-03 | 30/11/09 TOTAL EXEMPTION FULL | AA |
| 2009-11-14 | 09/11/09 FULL LIST | AR01 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JAMES HORN / 14/11/2009 | CH01 |
| 2008-01-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-11-12 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-14 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-14 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-02-26 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KENNETH JAMES HORN LOGGED FORM | 288b |
| 2008-09-29 | 30/11/07 PARTIAL EXEMPTION | AA |
| 2008-04-08 | DIRECTOR APPOINTED MR KENNETH JAMES HORN | 288a |
| 2008-01-14 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM:ELSMORE HOUSE, 14A THE GREENASHBY DE LA ZOUCHLEICESTERSHIRELE65 1JU | 287 |
| 2007-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-22 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-11-09 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-24 03:02:16