METALLIFORM HOLDINGS LIMITED

Company number 04018890

Date	Type	Description	View / Download
25 Sep 2020	PSC02	Notification of Metalliform Group Limited as a person with significant control on 21 September 2020	(2 pages)
25 Sep 2020	PSC07	Cessation of Peter Robert Brier as a person with significant control on 21 September 2020	(1 page)
10 Mar 2020	AA	Group of companies' accounts made up to 30 June 2019	(34 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of William George Valentine Hall as a director on 25 April 2019	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 4 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 3 in full	(1 page)
04 Apr 2019	MR01	Registration of charge 040188900006, created on 29 March 2019	(18 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(4 pages)
11 Jan 2019	AA	Group of companies' accounts made up to 30 June 2018	(33 pages)
03 Jan 2019	MR04	Satisfaction of charge 040188900005 in full	(4 pages)
20 Dec 2018	CH01	Director's details changed for Mr Andrew Edward Valentine Hall on 20 December 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Andrew Edward Valentine Hall on 18 October 2018	(2 pages)
01 Aug 2018	SH06	Cancellation of shares. Statement of capital on 6 July 2018 GBP 500,069.525	(4 pages)
01 Aug 2018	SH03	Purchase of own shares.	(3 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
25 May 2018	TM01	Termination of appointment of Jeremy Nicholas Martin as a director on 25 May 2018	(1 page)
12 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(28 pages)
02 Jan 2018	PSC01	Notification of Peter Robert Brier as a person with significant control on 1 May 2016	(2 pages)
14 Aug 2017	AP03	Appointment of Mrs Kelly Marie Autey as a secretary on 14 August 2017	(2 pages)
14 Aug 2017	TM02	Termination of appointment of David Brian Murray as a secretary on 14 August 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
23 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(27 pages)
21 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 500,075.816	(8 pages)
21 Jul 2016	AP03	Appointment of Mr David Brian Murray as a secretary on 21 July 2016	(2 pages)