MAJOR GROUP DEVELOPMENTS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Registration of charge 112224620005, created on 2025-04-22

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11/12/2411 December 2024 Confirmation statement made on 2024-11-25 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2024-02-29

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10/06/2410 June 2024 Change of details for Mr Matthew Allan Game as a person with significant control on 2024-06-07

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10/06/2410 June 2024 Change of details for Mr John David Bradley as a person with significant control on 2024-06-07

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07/06/247 June 2024 Director's details changed for Mr John David Bradley on 2024-06-07

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06/06/246 June 2024 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-06

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19/04/2419 April 2024 Termination of appointment of Matthew Allan Game as a director on 2024-04-18

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07/03/247 March 2024 Termination of appointment of Ricky Aaron Millard as a director on 2024-03-01

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/12/231 December 2023 Confirmation statement made on 2023-11-25 with updates

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28/11/2328 November 2023 Total exemption full accounts made up to 2023-02-28

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11/07/2311 July 2023 Appointment of Mr Ricky Aaron Millard as a director on 2023-07-05

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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04/01/234 January 2023 Confirmation statement made on 2022-11-25 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/02/222 February 2022 Registration of charge 112224620004, created on 2022-01-31

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25/11/2125 November 2021 Termination of appointment of Ricky Aaron Millard as a director on 2021-11-25

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with updates

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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14/08/2014 August 2020 CESSATION OF JOHN DAVID BRADLEY AS A PSC

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14/08/2014 August 2020 DIRECTOR APPOINTED MR RICKY AARON MILLARD

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14/08/2014 August 2020 CESSATION OF MATTHEW ALLAN GAME AS A PSC

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112224620003

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112224620002

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES

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21/01/2021 January 2020 CESSATION OF CLAIRE MILLARD AS A PSC

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21/01/2021 January 2020 CESSATION OF RICKY AARON MILLARD AS A PSC

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20/01/2020 January 2020 CESSATION OF KATIE GAME AS A PSC

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20/01/2020 January 2020 CESSATION OF ANNA BRADLEY AS A PSC

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR RICKY MILLARD

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27/09/1927 September 2019 28/02/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID BRADLEY / 23/09/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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16/08/1816 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112224620001

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23/02/1823 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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