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STAINLESS METRIC STOCK LIMITED

Company number 01507556

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 December 2023
09 May 2024 MR01 Registration of charge 015075560007, created on 30 April 2024
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
06 Oct 2023 AA Accounts for a small company made up to 31 December 2022
20 Jun 2023 MR01 Registration of charge 015075560006, created on 16 June 2023
30 May 2023 PSC05 Change of details for Dhs Holdings Limited as a person with significant control on 30 May 2023
30 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
11 Jan 2023 SH08 Change of share class name or designation
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
29 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2022 MA Memorandum and Articles of Association
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Mr Philip Forster as a director on 25 June 2021
28 Jun 2021 TM01 Termination of appointment of Neil Murdoch as a director on 25 June 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
03 Dec 2020 MR04 Satisfaction of charge 1 in full
03 Dec 2020 MR04 Satisfaction of charge 4 in full
03 Dec 2020 MR04 Satisfaction of charge 2 in full
03 Dec 2020 MR04 Satisfaction of charge 3 in full
03 Dec 2020 MR04 Satisfaction of charge 5 in full
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
31 Jan 2020 AD02 Register inspection address has been changed from Mentor House Ainsworth Street Blackburn BB1 6AY United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP
30 Jan 2020 AD03 Register(s) moved to registered inspection location Mentor House Ainsworth Street Blackburn BB1 6AY