Advanced company searchLink opens in new window

METRO SUPPLY CHAIN HOLDINGS (UK) LIMITED

Company number 10033497

Filter by category

Filter by category


Confirmation statement filters

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)
05 Mar 2024 MR01 Registration of charge 100334970003, created on 1 March 2024
02 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
20 Nov 2023 CH01 Director's details changed for Mr Hanif Nanji on 17 November 2023
17 Nov 2023 AD01 Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Unit 1 Saxham Business Park Little Saxham Bury St. Edmunds Suffolk IP28 6RX on 17 November 2023
30 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
04 May 2023 AP01 Appointment of Christopher Paul John Fenton as a director on 3 April 2023
04 May 2023 TM01 Termination of appointment of Martin Stephenson Graham as a director on 3 April 2023
07 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
07 Mar 2023 CH01 Director's details changed for Mr Hanif Nanji on 27 February 2023
07 Mar 2023 CH01 Director's details changed for Mr Martin Stephenson Graham on 27 February 2023
23 Feb 2023 PSC04 Change of details for Mr Hanif Nanji as a person with significant control on 9 January 2023
17 Jan 2023 CH01 Director's details changed for Mr Hanif Nanji on 9 January 2023
16 Jan 2023 CH01 Director's details changed for Mr Martin Stephenson Graham on 9 January 2023
29 Nov 2022 CH01 Director's details changed for Mr Hanif Nanji on 29 November 2022
11 Oct 2022 PSC04 Change of details for Mr Hanif Nanji as a person with significant control on 6 October 2022
10 Oct 2022 PSC04 Change of details for Mr Hanif Nanji as a person with significant control on 6 October 2022
06 Oct 2022 AD01 Registered office address changed from Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes Bucks MK5 8HJ United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 6 October 2022
27 Jun 2022 AA Group of companies' accounts made up to 30 September 2021
16 May 2022 AP01 Appointment of Mr Mathieu Descheneaux as a director on 6 May 2022
16 May 2022 TM01 Termination of appointment of Marc D'amour as a director on 2 March 2022
15 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
04 Mar 2022 MR04 Satisfaction of charge 100334970002 in full
02 Oct 2021 AA Group of companies' accounts made up to 30 September 2020
11 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-08