Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
PSC05 |
Change of details for Majorbase Holdings Limited as a person with significant control on 2 September 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Fourth Floor Unit 5B the Parklands Bolton BL6 4SD United Kingdom to C/O Pm+M First Floor Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2 September 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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05 Apr 2024 |
PSC05 |
Change of details for Majorbase Holdings Limited as a person with significant control on 3 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 4 April 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
MR01 |
Registration of charge 035565820004, created on 7 February 2024
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22 Jan 2024 |
MR04 |
Satisfaction of charge 035565820002 in full
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03 Aug 2023 |
MR01 |
Registration of charge 035565820003, created on 3 August 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 1 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr John Patrick Walsh on 14 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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19 Apr 2021 |
PSC07 |
Cessation of Majorbase Holdings Limited as a person with significant control on 7 April 2017
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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12 Mar 2019 |
MR01 |
Registration of charge 035565820002, created on 11 March 2019
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05 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-02
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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