MAJOR MINORS LIMITED
ActiveCompany no. 04118236 · Private limited company · Incorporated 1 Dec 2000
Company no. 04118236 · Private limited company · Incorporated 1 Dec 2000
Original documents filed with Companies House · 135 filings
3 Dec 2018
Confirmation
Confirmation statement made on 1 Dec 2018 with no updates
PDF · 3 pages
5 Nov 2018
Charge
Registration of charge 041182360017, created on 25 Oct 2018
Filed on paper · 108 pages
3 Jan 2018
Officers
Termination of appointment of John Brian Woodward as a director on 31 Dec 2017
PDF · 1 page
1 Dec 2017
Confirmation
Confirmation statement made on 1 Dec 2017 with no updates
PDF · 3 pages
12 Oct 2017
Officers
Appointment of Mr Matthew Peter Muller as a director on 6 Oct 2017
PDF · 2 pages
1 Dec 2016
Confirmation
Confirmation statement made on 1 Dec 2016 with updates
PDF · 5 pages
1 Dec 2015
Annual return
Annual return made up to 1 Dec 2015 with full list of shareholders
PDF · 5 pages
21 May 2015
Accounts
Previous accounting period shortened from 31 Jan 2015 to 31 Dec 2014
PDF · 1 page
1 Dec 2014
Annual return
Annual return made up to 1 Dec 2014 with full list of shareholders
PDF · 5 pages
Showing 26–50 of 135 filings. Documents open on Companies House in a new tab.
8 Jun 2017
Charge
Registration of charge 041182360016, created on 6 Jun 2017
PDF · 107 pages
14 May 2015
Charge
Satisfaction of charge 041182360014 in full
Filed on paper · 4 pages
11 May 2015
Charge
Registration of charge 041182360015, created on 7 May 2015
Filed on paper · 80 pages
30 Jun 2014
Officers
Appointment of Mrs Clare Phizacklea as a director on 30 Jun 2014
PDF · 2 pages
23 Jun 2014
Officers
Appointment of Mr John Brian Woodward as a director on 30 May 2014
PDF · 2 pages
23 Jun 2014
Officers
Appointment of Ms Margaret Randles as a director on 30 May 2014
PDF · 2 pages
23 Jun 2014
Officers
Termination of appointment of Peter Knight Churchley as a director on 30 May 2014
PDF · 1 page