F. G. METCALFE & SON HOLDINGS LIMITED
Company number 00718557
- Company Overview for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Filing history for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- People for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Charges for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- More for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 24 Oct 2015 | MR01 | Registration of charge 007185570013, created on 9 October 2015 | |
| 25 Aug 2015 | TM01 | Termination of appointment of Daphne Elizabeth Metcalfe as a director on 26 June 2013 | |
| 13 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 24 Oct 2014 | CH01 | Director's details changed for Mr Andrew John Metcalfe on 14 October 2014 | |
| 15 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Oct 2013 | AR01 |
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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| 02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 Nov 2012 | AR01 | Annual return made up to 23 October 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 May 2012 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 26 Oct 2011 | AR01 | Annual return made up to 23 October 2011 with full list of shareholders | |
| 25 Oct 2011 | CH01 | Director's details changed for Mr Andrew John Metcalfe on 30 June 2011 | |
| 25 Oct 2011 | CH01 | Director's details changed for Daphne Elizabeth Metcalfe on 30 September 2011 | |
| 07 Jul 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 23 October 2010 with full list of shareholders | |
| 12 Jul 2010 | CERTNM |
Company name changed F.G.metcalfe & son LIMITED\certificate issued on 12/07/10
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| 12 Jul 2010 | CONNOT | Change of name notice | |
| 06 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 07 Dec 2009 | CH01 | Director's details changed for Andrew John Metcalfe on 23 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Daphne Elizabeth Metcalfe on 23 October 2009 | |
| 07 Dec 2009 | CH01 | Director's details changed for Ian Francis Metcalfe on 23 October 2009 |