Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110299680006
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19 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 110299680007
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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27 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
MR04 |
Satisfaction of charge 110299680007 in full
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11 Aug 2023 |
MR04 |
Satisfaction of charge 110299680006 in full
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07 Aug 2023 |
CERTNM |
Company name changed tom martin metal holdings 2017 LIMITED\certificate issued on 07/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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03 Aug 2023 |
MR01 |
Registration of charge 110299680008, created on 26 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 110299680009, created on 26 July 2023
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03 Aug 2023 |
MR01 |
Registration of charge 110299680010, created on 26 July 2023
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
MR01 |
Registration of charge 110299680006, created on 11 November 2022
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21 Nov 2022 |
MR01 |
Registration of charge 110299680007, created on 11 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of George Edward Brettle as a person with significant control on 11 November 2022
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17 Nov 2022 |
PSC02 |
Notification of Tom Martin Metal Holdings 2022 Limited as a person with significant control on 11 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Colin Mcneill as a person with significant control on 11 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Alan Slater as a person with significant control on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Colin Mcneill as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Alan Slater as a director on 11 November 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 110299680003 in full
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15 Nov 2022 |
MR01 |
Registration of charge 110299680005, created on 11 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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13 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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