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METRIC CONSTRUCTION (HOLDINGS) LIMITED

Company number 04131930

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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)
05 Feb 2024 CH01 Director's details changed for Lee David Metcalfe on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mr Gavin Ritchie on 2 February 2024
02 Feb 2024 CH03 Secretary's details changed for Mr Gavin Ritchie on 2 February 2024
02 Feb 2024 PSC04 Change of details for Mr Gavin Ritchie as a person with significant control on 2 February 2024
02 Feb 2024 PSC04 Change of details for Lee David Metcalfe as a person with significant control on 2 February 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from 453 Chorley Old Road Bolton BL1 6AH to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 17 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with updates
05 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2020
  • GBP 300
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 250
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/21
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Aug 2020 PSC01 Notification of Adam James Chapman as a person with significant control on 27 August 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
17 Aug 2020 AP01 Appointment of Adam James Chapman as a director on 4 August 2020
20 Jan 2020 CS01 Confirmation statement made on 16 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 16 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jan 2018 CS01 Confirmation statement made on 16 December 2017 with no updates
11 Jan 2018 CH01 Director's details changed for Lee David Metcalfe on 23 March 2017
11 Jan 2018 PSC04 Change of details for Lee David Metcalfe as a person with significant control on 23 March 2017