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MAJOR MINORS LIMITED

Company number 04118236

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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)
15 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
12 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Margaret Josephine Randles as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Clare Phizacklea as a director on 4 September 2023
05 Sep 2023 TM01 Termination of appointment of Simon Andrew Irons as a director on 4 September 2023
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Jul 2021 MR04 Satisfaction of charge 041182360017 in full
19 Jul 2021 MR04 Satisfaction of charge 041182360016 in full
19 Jul 2021 MR04 Satisfaction of charge 041182360015 in full
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
10 Sep 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2019 SH20 Statement by Directors
11 Jun 2019 CAP-SS Solvency Statement dated 01/01/18
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of asigmmnment 23/01/2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 23/01/2019
03 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
05 Nov 2018 MR01 Registration of charge 041182360017, created on 25 October 2018