Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
PSC05 |
Change of details for Hillgate (1234) Ltd as a person with significant control on 6 January 2023
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06 Feb 2025 |
AP01 |
Appointment of Mr Philip Windover Fellowes-Prynne as a director on 10 December 2024
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06 Feb 2025 |
AP01 |
Appointment of Mr Matthew David Benham as a director on 10 December 2024
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20 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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19 Nov 2024 |
MR01 |
Registration of charge 024478110008, created on 14 November 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Michael Marks on 29 September 2024
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22 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Gaisman on 29 September 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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21 Oct 2024 |
CH01 |
Director's details changed for Timothy Paul Sampson on 29 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 024478110007, created on 26 September 2024
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Sep 2023 |
CERTNM |
Company name changed metro mechanical services LIMITED\certificate issued on 29/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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29 Sep 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
MR01 |
Registration of charge 024478110006, created on 23 December 2022
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28 Dec 2022 |
MR04 |
Satisfaction of charge 024478110002 in full
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28 Dec 2022 |
MR04 |
Satisfaction of charge 024478110004 in full
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28 Dec 2022 |
MR01 |
Registration of charge 024478110005, created on 23 December 2022
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28 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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12 Aug 2021 |
TM01 |
Termination of appointment of Lewis White as a director on 16 July 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Thomas William Garty as a director on 16 July 2021
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