METROCENTRE (SUBCO) LIMITED

Company number 06046242

Date	Type	Description	View / Download
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(14 pages)
06 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	(3 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
03 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	(3 pages)
22 Aug 2022	MR01	Registration of charge 060462420004, created on 18 August 2022	(323 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(14 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	(3 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(14 pages)
11 Feb 2021	AP01	Appointment of Mr Timothy Haden-Scott as a director on 10 February 2021	(2 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
10 Nov 2020	MR01	Registration of charge 060462420003, created on 30 October 2020	(251 pages)
27 Oct 2020	CH01	Director's details changed for Mr Martin William Oliver Healy on 26 October 2020	(2 pages)
27 Oct 2020	AP02	Appointment of Csc Directors (No. 1) Limited as a director on 26 October 2020	(2 pages)
27 Oct 2020	TM02	Termination of appointment of Susan Marsden as a secretary on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Divya Jain as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Kathryn Anne Grant as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Gavin Paul Prior as a director on 26 October 2020	(1 page)
27 Oct 2020	PSC05	Change of details for Metrocentre (Holdco) Limited as a person with significant control on 26 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 27 October 2020	(1 page)
27 Oct 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 26 October 2020	(2 pages)
22 Oct 2020	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(11 pages)
22 Jul 2020	AP01	Appointment of Mr Martin William Oliver Healy as a director on 14 July 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Gavin Paul Prior as a director on 1 February 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020	(1 page)

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