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METCALFE BROS LIMITED

Company number 05899629

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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)
17 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
07 May 2024 AA Total exemption full accounts made up to 31 October 2023
24 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
19 May 2023 AA Total exemption full accounts made up to 31 October 2022
26 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
26 Oct 2022 PSC04 Change of details for Mr Richard Thomas Metcalfe as a person with significant control on 28 July 2022
26 Oct 2022 PSC07 Cessation of Jayne Metcalfe as a person with significant control on 28 July 2022
26 Oct 2022 SH19 Statement of capital on 26 October 2022
  • GBP 1.00
26 Oct 2022 SH20 Statement by Directors
26 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Oct 2022 CAP-SS Solvency Statement dated 28/07/22
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 Jul 2022 SH02 Sub-division of shares on 15 October 2021
01 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Authority of director 15/10/2021
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2022 SH08 Change of share class name or designation
28 Jun 2022 SH19 Statement of capital on 28 June 2022
  • GBP 1.50
28 Jun 2022 CAP-SS Solvency Statement dated 15/10/21
28 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2022 CS01 Confirmation statement made on 15 October 2021 with updates
14 Jan 2022 PSC04 Change of details for Mr Richard Thomas Metcalfe as a person with significant control on 15 October 2021
20 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with updates
20 Aug 2021 PSC01 Notification of Jayne Metcalfe as a person with significant control on 9 August 2020
02 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 AA Total exemption full accounts made up to 31 October 2019