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METRO GOLD LIMITED

Company number 10467347

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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)
29 Feb 2024 AP03 Appointment of Mrs Tracey Phillips as a secretary on 28 February 2024
29 Feb 2024 TM02 Termination of appointment of Susan Claire Coatham as a secretary on 28 February 2024
13 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
22 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
13 Apr 2023 MR01 Registration of charge 104673470002, created on 6 April 2023
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
23 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Nov 2021 CH01 Director's details changed for Mrs Charlotte Ann Eastwood on 1 November 2021
08 Nov 2021 CH01 Director's details changed for Mr Thomas Eastwood on 1 November 2021
08 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
18 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
13 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
26 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
24 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
15 Feb 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
11 Dec 2017 AD01 Registered office address changed from C/O Paul Murray Plc School Lane Chandler's Ford Eastleigh SO53 4YN England to Paul Murray Plc Wide Lane Southampton SO18 2FA on 11 December 2017
15 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
15 Nov 2017 PSC01 Notification of Gemma Louise Robertson as a person with significant control on 21 September 2017
15 Nov 2017 PSC01 Notification of Charlotte Ann Eastwood as a person with significant control on 21 September 2017
15 Nov 2017 PSC07 Cessation of Paul Travis Murray as a person with significant control on 21 September 2017
15 Nov 2017 PSC01 Notification of Maxwell John Murray as a person with significant control on 21 September 2017
11 Oct 2017 SH02 Consolidation of shares on 21 September 2017