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METRIC DEVELOPMENTS LTD

Company number 12059160

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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)
11 Jan 2024 CH01 Director's details changed for Mr Adam James Chapman on 11 January 2024
12 Dec 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
10 Sep 2023 CERTNM Company name changed middle row barns (lupton) LTD\certificate issued on 10/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
30 May 2023 CH01 Director's details changed for Mr Adam James Chapman on 30 May 2023
06 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
25 Mar 2022 AA Micro company accounts made up to 30 June 2021
20 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
05 Aug 2021 AD01 Registered office address changed from 32-36 Chorley New Road Bolton Greater Manchester BL1 4AP England to Regent House Folds Road Bolton BL1 2RZ on 5 August 2021
02 Aug 2021 AA Micro company accounts made up to 30 June 2020
02 Jul 2021 CH01 Director's details changed for Mr Gavin Ritchie on 2 July 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-19
27 Nov 2020 MR01 Registration of charge 120591600002, created on 25 November 2020
27 Nov 2020 MR01 Registration of charge 120591600001, created on 25 November 2020
05 Aug 2020 PSC02 Notification of Metric Construction (Holdings) Limited as a person with significant control on 1 August 2020
05 Aug 2020 PSC07 Cessation of Switzer Holdings (Uk) Limited as a person with significant control on 1 August 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
04 Aug 2020 AD01 Registered office address changed from Siddow Fold Farm Moor Road Anglezarke Chorley PR6 9DG England to 32-36 Chorley New Road Bolton Greater Manchester BL1 4AP on 4 August 2020
27 Jul 2020 AP01 Appointment of Mr Gavin Ritchie as a director on 20 July 2020
27 Jul 2020 AP01 Appointment of Mr Lee Metcalf as a director on 20 July 2020
19 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted