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METRO ROD LIMITED

Company number 04235803

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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)
14 Jan 2025	TM01	Termination of appointment of Colin David Rees as a director on 31 December 2024	View PDF Termination of appointment of Colin David Rees as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Ms Bethany Rose Peace as a director on 1 January 2025	View PDF Appointment of Ms Bethany Rose Peace as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	TM01	Termination of appointment of Stephen Glen Hemsley as a director on 31 December 2024	View PDF Termination of appointment of Stephen Glen Hemsley as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM01	Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024	View PDF Termination of appointment of Julia Rosalind Choudhury as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Stephen Timothy Andrew Chambers as a director on 1 November 2024	View PDF Appointment of Stephen Timothy Andrew Chambers as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 179 pages (179 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 106 pages (106 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR04	Satisfaction of charge 042358030006 in full	View PDF Satisfaction of charge 042358030006 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	MR01	Registration of charge 042358030007, created on 3 April 2023	View PDF Registration of charge 042358030007, created on 3 April 2023 - link opens in a new window - 62 pages (62 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
27 Jul 2022	TM01	Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022	View PDF Termination of appointment of Brian Joseph Hogan as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CH01	Director's details changed for Mr Brian Joseph Hogan on 1 May 2022	View PDF Director's details changed for Mr Brian Joseph Hogan on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Brian Jason Hogan as a director on 1 May 2022	View PDF Appointment of Mr Brian Jason Hogan as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022	View PDF Termination of appointment of John Christopher Stewart Dent as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

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METRO ROD LIMITED

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