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PRE-MET HOLDINGS LIMITED

Company number 05313906

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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)
12 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 December 2023
16 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jan 2024 SH08 Change of share class name or designation
19 Dec 2023 CS01 Confirmation statement made on 15 December 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 12/03/24
19 Dec 2023 CH01 Director's details changed for Mr Martin Haywood on 12 December 2023
05 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The authorised share capital of the company to be £50,000 divided into 25,000 ordinary shares of £1 each and 25,000 'a' ordinary shares of £1 each 15/11/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
15 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
21 Dec 2021 CS01 Confirmation statement made on 15 December 2021 with updates
21 Dec 2021 TM01 Termination of appointment of Stephen Brian Haynes as a director on 27 February 2021
23 Apr 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 40,000
23 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
08 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
02 Feb 2021 AP01 Appointment of Mr Martin Haywood as a director on 29 January 2021
13 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates
12 Jan 2021 SH06 Cancellation of shares. Statement of capital on 2 November 2020
  • GBP 42,500
08 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
18 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with updates
05 Jul 2019 SH06 Cancellation of shares. Statement of capital on 30 May 2019
  • GBP 45,000
05 Jul 2019 SH03 Purchase of own shares.
20 May 2019 AA Total exemption full accounts made up to 31 August 2018
03 Jan 2019 CS01 Confirmation statement made on 15 December 2018 with no updates