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METCALFE HOLDINGS LIMITED

Company number 05763997

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Company Results (links open in a new window)
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)
11 Apr 2026 CS01 Confirmation statement made on 31 March 2026 with no updates
View PDF Confirmation statement made on 31 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
09 Sep 2025 MR04 Satisfaction of charge 057639970004 in full
View PDF Satisfaction of charge 057639970004 in full - link opens in a new window - 1 page (1 page)
17 Jun 2025 MR01 Registration of charge 057639970005, created on 13 June 2025
View PDF Registration of charge 057639970005, created on 13 June 2025 - link opens in a new window - 33 pages (33 pages)
14 Apr 2025 CS01 Confirmation statement made on 31 March 2025 with no updates
View PDF Confirmation statement made on 31 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
05 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
25 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
06 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
15 Nov 2021 MR01 Registration of charge 057639970004, created on 15 November 2021
View PDF Registration of charge 057639970004, created on 15 November 2021 - link opens in a new window - 36 pages (36 pages)
05 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
12 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
14 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020 TM01 Termination of appointment of Benjamin David Hancock as a director on 9 January 2020
View PDF Termination of appointment of Benjamin David Hancock as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020 AP01 Appointment of Mr Nicholas James Cattell as a director on 9 January 2020
View PDF Appointment of Mr Nicholas James Cattell as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019 TM01 Termination of appointment of Stephen James Scott as a director on 1 February 2019
View PDF Termination of appointment of Stephen James Scott as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019 AP01 Appointment of Mr Benjamin David Hancock as a director on 1 February 2019
View PDF Appointment of Mr Benjamin David Hancock as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)