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MAJORGRANT LIMITED

Company number 04109013

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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)
03 Nov 2015 TM02 Termination of appointment of St Peters House (Nominees) Limited as a secretary on 27 October 2015
12 May 2015 CH01 Director's details changed for Mrs Elizabeth Drysdale on 26 March 2015
26 Mar 2015 AD01 Registered office address changed from Shakespeares Park House Friar Lane Nottingham NG1 6DN to 67 Loughborough Road West Bridgford Nottingham NG2 7LA on 26 March 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 30,100
30 May 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 30,100
01 Jul 2013 AA Total exemption small company accounts made up to 31 December 2011
21 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Dec 2011 AD01 Registered office address changed from Berryman Park House Friar Lane Nottingham Nottinghamshire NG1 6DN on 16 December 2011
16 Dec 2011 CH04 Secretary's details changed for St Peters House (Nominees) Limited on 6 June 2011
16 Dec 2011 AD02 Register inspection address has been changed from Berryman Park House Friar Lane Nottingham Nottinghamshire NG1 6DN United Kingdom
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
21 Dec 2010 AD03 Register(s) moved to registered inspection location
21 Dec 2010 AD02 Register inspection address has been changed
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 CH01 Director's details changed for Mrs Elizabeth Drysdale on 16 August 2010
11 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Jan 2010 CH04 Secretary's details changed for St Peters House (Nominees) Limited on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Elizabeth Drysdale on 1 October 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Dec 2008 363a Return made up to 16/11/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006