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WORCESTERSHIRE METAL HOLDINGS LIMITED

Company number 00338560

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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)
28 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
08 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
11 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
23 Nov 2022 MR04 Satisfaction of charge 16 in full
25 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
27 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
29 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
09 Jan 2018 PSC02 Notification of Vernier Metal Products Ltd as a person with significant control on 30 April 2017
09 Jan 2018 PSC07 Cessation of Paul Robert John Burman as a person with significant control on 30 April 2017
28 Dec 2017 SH19 Statement of capital on 28 December 2017
  • GBP 100,000
04 Dec 2017 SH20 Statement by Directors
04 Dec 2017 CAP-SS Solvency Statement dated 21/11/17
04 Dec 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalise £800000 21/11/2017
04 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 100,000.00
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016