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METALFLOOR UK LIMITED

Company number 08255239

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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)
23 Oct 2020 MR01 Registration of charge 082552390003, created on 20 October 2020
22 Oct 2020 MR04 Satisfaction of charge 082552390001 in full
19 Oct 2020 MR04 Satisfaction of charge 082552390002 in full
20 Dec 2019 AA Total exemption full accounts made up to 31 October 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
16 Jan 2019 AA Total exemption full accounts made up to 31 October 2018
14 Jan 2019 CH01 Director's details changed for Miss Jacqueline Ward on 11 January 2019
14 Jan 2019 PSC04 Change of details for Mr Philip Preston as a person with significant control on 11 January 2019
14 Jan 2019 AP01 Appointment of Lord Digby Marritt Jones as a director on 1 January 2019
14 Jan 2019 CH01 Director's details changed for Mr. Philip Preston on 11 January 2019
14 Jan 2019 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD United Kingdom to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
19 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
24 Jan 2018 PSC04 Change of details for Mr. Philip Preston as a person with significant control on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Miss Jacqueline Ward on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr. Philip Preston on 24 January 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 October 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
02 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
16 Feb 2017 AD01 Registered office address changed from 19-21 Bridgeman Terrace Wigan Greater Manchester WN1 1TD to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 16 February 2017
24 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
16 Oct 2015 MR01 Registration of charge 082552390002, created on 9 October 2015
26 Sep 2015 MR01 Registration of charge 082552390001, created on 17 September 2015
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name