METCALFES LIMITED

Company number 03557325

Date	Type	Description	View / Download
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	(5 pages)
13 Feb 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
30 Jan 2018	PSC05	Change of details for Metcalfes Solicitors Llp as a person with significant control on 23 January 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to 6 Agar Street London WC2N 4HN on 25 January 2018	(1 page)
25 Jan 2018	PSC02	Notification of Metcalfes Solicitors Llp as a person with significant control on 23 January 2018	(2 pages)
25 Jan 2018	PSC07	Cessation of David Boniface as a person with significant control on 23 January 2018	(1 page)
25 Jan 2018	AD01	Registered office address changed from 48 Queen Square Bristol BS1 4LY to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 25 January 2018	(1 page)
25 Jan 2018	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Christopher John Yates as a director on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr John Christopher Morris Biles as a director on 23 January 2018	(2 pages)
25 Jan 2018	AP01	Appointment of Mr Adrian John Biles as a director on 23 January 2018	(2 pages)
25 Jan 2018	TM01	Termination of appointment of David Boniface as a director on 23 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Anthony Maitland Heath as a director on 23 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Linda Kay Mccluskey as a director on 23 January 2018	(1 page)
04 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
03 May 2017	TM01	Termination of appointment of Anthony John Byron Forster as a director on 2 May 2017	(1 page)
02 May 2017	TM02	Termination of appointment of Anthony John Byron Forster as a secretary on 2 May 2017	(1 page)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
28 Apr 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 6	(7 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 6	(7 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 6	(8 pages)