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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03 May 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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03 May 2024 |
AP03 |
Appointment of Mrs Kelly Major as a secretary on 3 April 2024
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03 May 2024 |
TM02 |
Termination of appointment of Susan Ruth Salter as a secretary on 3 April 2024
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01 May 2024 |
PSC02 |
Notification of Major Group Management Services Ltd as a person with significant control on 3 April 2024
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01 May 2024 |
PSC07 |
Cessation of Susan Ruth Salter as a person with significant control on 3 April 2024
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01 May 2024 |
PSC07 |
Cessation of Derek Salter as a person with significant control on 3 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Derek Salter as a director on 3 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Susan Ruth Salter as a director on 3 April 2024
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01 May 2024 |
AP01 |
Appointment of Mrs Kelly Major as a director on 3 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Benjamin Robert Major as a director on 3 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 045695990001, created on 3 April 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
AD01 |
Registered office address changed from Summit House Unit 10, Waterside Court Albany Street Newport Gwent NP20 5NT to Summit House 10, Waterside Court Albany Street Newport Gwent NP20 5NT on 6 April 2022
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27 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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27 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 December 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
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22 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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