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METCALFE FARMS (HAULAGE) LIMITED

Company number 05980205

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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)
25 May 2018 AA Full accounts made up to 31 March 2018
25 Sep 2017 AP01 Appointment of Mrs Thora Metcalfe as a director on 16 May 2017
25 Sep 2017 AP01 Appointment of Mr John Metcalfe as a director on 16 May 2017
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
22 Sep 2017 PSC04 Change of details for Mr David James Metcalfe as a person with significant control on 5 October 2016
22 Sep 2017 PSC04 Change of details for Mr Brian John Metcalfe as a person with significant control on 5 October 2016
22 Sep 2017 PSC04 Change of details for Mr Brian John Metcalfe as a person with significant control on 3 April 2017
22 Sep 2017 PSC04 Change of details for Mr Andrew Philip Metcalfe as a person with significant control on 5 October 2016
17 May 2017 AA Full accounts made up to 31 March 2017
16 May 2017 CH01 Director's details changed for Mr Brian John Metcalfe on 3 April 2017
20 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
01 Jun 2016 AA Full accounts made up to 31 March 2016
10 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 90
29 Jun 2015 AA Accounts for a medium company made up to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 90
26 Jun 2014 AA Accounts for a medium company made up to 31 March 2014
30 Nov 2013 MR04 Satisfaction of charge 1 in full
11 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 90
02 Jul 2013 AA Full accounts made up to 31 March 2013
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
25 Jan 2013 CH01 Director's details changed for David James Metcalfe on 12 December 2012
05 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
15 Oct 2012 AA Accounts for a small company made up to 31 March 2012
11 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011