F. G. METCALFE & SON HOLDINGS LIMITED
Company number 00718557
- Company Overview for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Filing history for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- People for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- Charges for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
- More for F. G. METCALFE & SON HOLDINGS LIMITED (00718557)
| 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) |
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| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 22 Aug 2023 | RESOLUTIONS |
Resolutions
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| 22 Aug 2023 | CAP-SS | Solvency Statement dated 18/08/23 | |
| 22 Aug 2023 | SH20 | Statement by Directors | |
| 21 Aug 2023 | PSC02 | Notification of F.G. Metcalfe Holdings Ltd as a person with significant control on 18 August 2023 | |
| 21 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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| 02 Jun 2023 | MR04 | Satisfaction of charge 9 in full | |
| 02 Jun 2023 | MR04 | Satisfaction of charge 11 in full | |
| 23 Feb 2023 | AP01 | Appointment of Mrs Chloe Middleton-Metcalfe as a director on 17 June 2021 | |
| 17 Feb 2023 | PSC04 | Change of details for Mrs Sarah Elizabeth Hobbs as a person with significant control on 17 February 2023 | |
| 30 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
| 05 Jul 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 25 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 02 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with no updates | |
| 14 Oct 2019 | MR04 | Satisfaction of charge 007185570013 in full | |
| 14 Oct 2019 | MR04 | Satisfaction of charge 12 in full | |
| 12 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 31 Oct 2018 | CS01 | Confirmation statement made on 23 October 2018 with no updates | |
| 18 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 07 Nov 2017 | CS01 | Confirmation statement made on 23 October 2017 with no updates |