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METFIELD ESTATES LIMITED

Company number 02128089

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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)
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,660,705
18 Jul 2013 AA Full accounts made up to 31 December 2012
20 Jun 2013 AP01 Appointment of Rebecca Harvey as a director
17 Apr 2013 MR01 Registration of charge 021280890030
14 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
14 Feb 2013 AP01 Appointment of Daniel Philip Harvey as a director
06 Aug 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 December 2011 no member list
27 Sep 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Oct 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 287 Registered office changed on 06/04/2009 from, northway house, 1379 high road whetstone, london, N20 9LP
29 Jan 2009 363a Return made up to 31/12/08; full list of members
14 Oct 2008 AA Full accounts made up to 31 December 2007
15 Sep 2008 288a Secretary appointed mr. Lawrence mitchell harvey
15 Sep 2008 288b Appointment terminated secretary carol piper
07 Feb 2008 363s Return made up to 31/12/07; change of members
23 Jan 2008 288a New secretary appointed
23 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2008 288b Secretary resigned
23 Jan 2008 288b Director resigned
22 May 2007 AA Full accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 31/12/06; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed