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METALHOUSE LIMITED

Company number 03710523

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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)
13 Feb 2018 CH01 Director's details changed for Mr Keith Edwin Dipper on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mrs Elizabeth Joy on 13 February 2018
13 Feb 2018 CH01 Director's details changed for Mrs Elizabeth Joy on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mrs Elizabeth Joy as a person with significant control on 13 February 2018
10 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Sep 2017 PSC04 Change of details for Mrs Elizabeth Joy as a person with significant control on 6 April 2016
06 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Any limit for allotment of shares is removed 29/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 CC04 Statement of company's objects
25 Aug 2017 CC04 Statement of company's objects
22 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Apr 2016 CH01 Director's details changed for Mr Keith Edwin Dipper on 9 February 2016
14 Mar 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 16,000.00
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 February 2016
  • GBP 8,180.00
05 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AD01 Registered office address changed from 113 Union Street Oldham Lancs OL1 1RU to C/O Langers 8-10 Gatley Road Cheadle Cheshire SK8 1PY on 8 December 2015
20 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
22 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
26 Mar 2014 CH01 Director's details changed for Mrs Elizabeth Woollerton on 1 April 2013
12 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 200
17 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011