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MAJOR ESTATES FINANCIAL SERVICES LIMITED

Company number 03566313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2024 AA Total exemption full accounts made up to 31 October 2024
27 May 2024 CS01 Confirmation statement made on 19 May 2024 with updates
22 May 2024 CC04 Statement of company's objects
22 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 MA Memorandum and Articles of Association
22 May 2024 SH10 Particulars of variation of rights attached to shares
22 May 2024 SH08 Change of share class name or designation
16 May 2024 AP03 Appointment of Mr Minesh Shonchhatra as a secretary on 16 May 2024
16 May 2024 AP01 Appointment of Mr Neil Dinesh Shonchhatra as a director on 16 May 2024
16 May 2024 AP01 Appointment of Mr Minesh Shonchhatra as a director on 16 May 2024
16 May 2024 TM02 Termination of appointment of Rashmika Shonchhatra as a secretary on 16 May 2024
23 Feb 2024 CERTNM Company name changed major estate financial services LIMITED\certificate issued on 23/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-21
30 Nov 2023 AA Total exemption full accounts made up to 31 October 2023
24 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 October 2021
14 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
27 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
01 Jun 2020 TM02 Termination of appointment of Minesh Shonchhatra as a secretary on 19 May 2020