MAJOR MINORS LIMITED

Company number 04118236

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
03 Jan 2018	TM01	Termination of appointment of John Brian Woodward as a director on 31 December 2017	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
12 Oct 2017	AP01	Appointment of Mr Matthew Peter Muller as a director on 6 October 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Jun 2017	MR01	Registration of charge 041182360016, created on 6 June 2017	(107 pages)
01 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2,520	(5 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 May 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
14 May 2015	MR04	Satisfaction of charge 041182360014 in full	(4 pages)
11 May 2015	MR01	Registration of charge 041182360015, created on 7 May 2015	(80 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 2,520	(5 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Aug 2014	MR01	Registration of charge 041182360014	(19 pages)
30 Jun 2014	AP01	Appointment of Mrs Clare Phizacklea as a director on 30 June 2014	(2 pages)
24 Jun 2014	MR04	Satisfaction of charge 10 in full	(10 pages)
23 Jun 2014	AP01	Appointment of Mr John Brian Woodward as a director on 30 May 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Ms Margaret Randles as a director on 30 May 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Mr Simon Andrew Irons as a director on 30 May 2014	(2 pages)
23 Jun 2014	TM01	Termination of appointment of Peter Knight Churchley as a director on 30 May 2014	(1 page)
20 Jun 2014	TM02	Termination of appointment of Christine Margaret Churchley as a secretary on 30 May 2014	(1 page)
20 Jun 2014	AD01	Registered office address changed from Pitfold House Woolmer Hill Road Haslemere Surrey GU27 1QA on 20 June 2014	(1 page)
13 Jun 2014	MR04	Satisfaction of charge 13 in full	(4 pages)