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METROPOLITAN & COUNTY HOLDINGS LIMITED

Company number 02261046

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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)
16 Feb 2017 AD01 Registered office address changed from 116 West Heath Road London NW3 7TU to 1 Bridge Lane London NW11 0EA on 16 February 2017
24 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
28 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
06 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
13 Nov 2013 MR01 Registration of charge 022610460002
04 Sep 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
05 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
29 Jul 2011 AA01 Current accounting period extended from 30 September 2011 to 30 November 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
19 May 2011 TM02 Termination of appointment of Stewart Barnes as a secretary
01 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
30 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Accounts for a small company made up to 30 September 2009
16 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from 120 West Heath Road London NW3 7TU on 16 November 2009
16 Nov 2009 AD02 Register inspection address has been changed
29 Oct 2009 CH01 Director's details changed for Martin Charles Hay on 22 October 2009
22 Oct 2009 CH03 Secretary's details changed for Mr Stewart Barnes on 22 October 2009
02 Aug 2009 AA Accounts for a small company made up to 30 September 2008