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METROGRAND LIMITED

Company number 02413016

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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)
25 Jul 2017 PSC07 Cessation of William Robert Brinkman as a person with significant control on 6 April 2016
25 Jul 2017 PSC07 Cessation of Oliver Georges Brinkman as a person with significant control on 6 April 2016
23 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 9,392
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
01 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 9,392
27 Jun 2014 TM01 Termination of appointment of Philip Corneby as a director
27 Jun 2014 TM02 Termination of appointment of Philip Corneby as a secretary
05 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
25 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Aug 2012 CERTNM Company name changed metrogrand LIMITED\certificate issued on 23/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
23 Aug 2012 CONNOT Change of name notice
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AAMD Amended accounts made up to 31 March 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 11/09/09; full list of members
25 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2008 363a Return made up to 11/09/08; full list of members