- Company Overview for METCALFE HOLDINGS LIMITED (05763997)
- Filing history for METCALFE HOLDINGS LIMITED (05763997)
- People for METCALFE HOLDINGS LIMITED (05763997)
- Charges for METCALFE HOLDINGS LIMITED (05763997)
- More for METCALFE HOLDINGS LIMITED (05763997)
| 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 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 05 Feb 2024 | MA | Memorandum and Articles of Association | |
| 05 Feb 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 18 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Apr 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 16 Nov 2021 | MR04 | Satisfaction of charge 3 in full | |
| 15 Nov 2021 | MR01 | Registration of charge 057639970004, created on 15 November 2021 | |
| 05 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 12 Apr 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
| 09 Jan 2020 | TM01 | Termination of appointment of Benjamin David Hancock as a director on 9 January 2020 | |
| 09 Jan 2020 | AP01 | Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 | |
| 06 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 01 Feb 2019 | TM01 | Termination of appointment of Stephen James Scott as a director on 1 February 2019 | |
| 01 Feb 2019 | AP01 | Appointment of Mr Benjamin David Hancock as a director on 1 February 2019 | |
| 01 Feb 2019 | PSC07 | Cessation of Simon Sebastian Orange as a person with significant control on 1 February 2019 | |
| 01 Feb 2019 | PSC02 | Notification of Corpacq Finance Limited as a person with significant control on 6 April 2016 | |
| 07 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 11 Apr 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
| 07 Nov 2017 | AD01 | Registered office address changed from C/O C/O Corpacq Plc Suite 1.3 20 Market Street Altrincham Cheshire WA14 1PF to Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW on 7 November 2017 | |
| 19 Oct 2017 | AA | Full accounts made up to 31 December 2016 |