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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02 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 |
CH01 |
Director's details changed for Mr Neil James Davies on 2 September 2024
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02 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas John Cook 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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04 Apr 2024 |
PSC05 |
Change of details for Majorbase Holdings Limited as a person with significant control on 3 April 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 073489070001 in full
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Bloomfield on 5 January 2024
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12 Mar 2024 |
CH01 |
Director's details changed for John Patrick Walsh on 5 January 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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09 Feb 2024 |
MR01 |
Registration of charge 073489070005, created on 7 February 2024
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24 Jan 2024 |
RP04PSC01 |
Second filing for the notification of John Patrick Walsh as a person with significant control
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05 Jan 2024 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR England to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 5 January 2024
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05 Jan 2024 |
PSC07 |
Cessation of John Patrick Walsh as a person with significant control on 7 February 2023
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04 Jan 2024 |
PSC02 |
Notification of Majorbase Holdings Limited as a person with significant control on 7 February 2023
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03 Aug 2023 |
MR01 |
Registration of charge 073489070004, created on 3 August 2023
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04 Apr 2023 |
AA01 |
Current accounting period extended from 30 April 2023 to 30 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24
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03 Apr 2023 |
PSC07 |
Cessation of Nicholas John Cook as a person with significant control on 7 February 2023
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31 Mar 2023 |
AD02 |
Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Regency House Chorley New Road Bolton Lancashire BL1 4QR
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29 Mar 2023 |
PSC01 |
Notification of John Patrick Walsh as a person with significant control on 8 February 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/01/2024.
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13 Feb 2023 |
MA |
Memorandum and Articles of Association
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
AD01 |
Registered office address changed from Dunrave House Oldbury Road Cwmbran NP44 3JU to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 February 2023
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