Companies House does not verify the accuracy of the information filed

Advanced company search

METRIC PROPERTY KIRKSTALL LIMITED

Company number 07455382

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve arising from reduction treated as realised profit 02/03/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reserve arising from reduction treated as realised profit 02/03/2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 12,600,001	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 12,600,001 - link opens in a new window - 5 pages (5 pages)
14 Jul 2014	CH01	Director's details changed for Mr Andrew Marc Jones on 5 July 2014	View PDF Director's details changed for Mr Andrew Marc Jones on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
06 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 12,600,001	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 12,600,001 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	CH01	Director's details changed for Mr Mark Andrew Stirling on 13 May 2013	View PDF Director's details changed for Mr Mark Andrew Stirling on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Andrew Marc Jones on 13 May 2013	View PDF Director's details changed for Mr Andrew Marc Jones on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013	View PDF Director's details changed for Mr Valentine Tristram Beresford on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AP01	Appointment of Mr Martin Francis Mcgann as a director	View PDF Appointment of Mr Martin Francis Mcgann as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of Susan Ford as a director	View PDF Termination of appointment of Susan Ford as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AD01	Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013	View PDF Registered office address changed from One Curzon Street London W1J 5HB England on 23 May 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AD01	Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 23 May 2013	View PDF Registered office address changed from Connaught House 1-3 Mount Street London W1K 3NB United Kingdom on 23 May 2013 - link opens in a new window - 1 page (1 page)
07 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 21 pages (21 pages)
20 Apr 2012	CH01	Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012	View PDF Director's details changed for Ms Susan Elizabeth Ford on 16 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	View PDF Annual return made up to 30 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Aug 2011	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP03	Appointment of Mr Richard Howell as a secretary	View PDF Appointment of Mr Richard Howell as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Susan Elizabeth Ford as a secretary	View PDF Termination of appointment of Susan Elizabeth Ford as a secretary - link opens in a new window - 1 page (1 page)
28 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 12,600,001	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 12,600,001 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?