Advanced company searchLink opens in new window

METROCENTRE (SUBCO) LIMITED

Company number 06046242

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Jul 2014 AA Full accounts made up to 31 December 2013
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
21 Nov 2013 MR01 Registration of charge 060462420002
16 Oct 2013 TM01 Termination of appointment of Martin Breeden as a director
05 Jun 2013 AP01 Appointment of Miss Kathryn Anne Grant as a director
05 Jun 2013 AP01 Appointment of Miss Kathryn Anne Grant as a director
21 May 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 May 2012 CH01 Director's details changed for Peter Weir on 7 March 2012
01 Feb 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
21 Nov 2011 AP01 Appointment of Martin Richard Breeden as a director
16 Nov 2011 AP01 Appointment of Michael George Butterworth as a director
28 Oct 2011 TM01 Termination of appointment of Caroline Kirby as a director
14 Oct 2011 TM01 Termination of appointment of Kay Chaldecott as a director
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 CH03 Secretary's details changed for Susan Folger on 4 June 2011
14 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
09 Sep 2010 AP01 Appointment of Peter Weir as a director
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jul 2010 TM01 Termination of appointment of Loraine Woodhouse as a director
04 Feb 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
17 Nov 2009 AP01 Appointment of Loraine Woodhouse as a director
11 Nov 2009 TM01 Termination of appointment of David Fischel as a director
07 Oct 2009 CH01 Director's details changed for Caroline Kirby on 1 October 2009