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METALACRE LIMITED

Company number 01514826

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	MR01	Registration of charge 015148260029, created on 21 August 2024	View PDF Registration of charge 015148260029, created on 21 August 2024 - link opens in a new window - 16 pages (16 pages)
20 Jun 2024	MR04	Satisfaction of charge 015148260028 in full	View PDF Satisfaction of charge 015148260028 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 14 pages (14 pages)
16 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 14 pages (14 pages)
20 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	PSC04	Change of details for Mrs Ann Julie Davies as a person with significant control on 1 April 2022	View PDF Change of details for Mrs Ann Julie Davies as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH03	Secretary's details changed for Mrs Ann Julie Davies on 1 April 2022	View PDF Secretary's details changed for Mrs Ann Julie Davies on 1 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	CH01	Director's details changed for Mrs Ann Julie Davies on 1 April 2022	View PDF Director's details changed for Mrs Ann Julie Davies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CH01	Director's details changed for Howard Glyn Davies on 1 April 2022	View PDF Director's details changed for Howard Glyn Davies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	PSC04	Change of details for Howard Glyn Davies as a person with significant control on 1 April 2022	View PDF Change of details for Howard Glyn Davies as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages)
04 Mar 2022	MR01	Registration of charge 015148260028, created on 4 March 2022	View PDF Registration of charge 015148260028, created on 4 March 2022 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Jun 2020	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
25 Jun 2020	MR04	Satisfaction of charge 015148260026 in full	View PDF Satisfaction of charge 015148260026 in full - link opens in a new window - 1 page (1 page)

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METALACRE LIMITED

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