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ANNA METCALFE LTD

Company number 07266293

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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 Nov 2015	AA01	Current accounting period extended from 31 May 2015 to 30 November 2015	View PDF Current accounting period extended from 31 May 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	MR01	Registration of charge 072662930001, created on 28 May 2015	View PDF Registration of charge 072662930001, created on 28 May 2015 - link opens in a new window - 26 pages (26 pages)
27 May 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from Land House Rocklands Road Shropham Attleborough NR17 1DU England to Exchange House Centre Exchange Street Attleborough Norfolk NR17 2AB on 11 August 2014	View PDF Registered office address changed from Land House Rocklands Road Shropham Attleborough NR17 1DU England to Exchange House Centre Exchange Street Attleborough Norfolk NR17 2AB on 11 August 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	TM01	Termination of appointment of Philip Ball as a director	View PDF Termination of appointment of Philip Ball as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100	View PDF Annual return made up to 26 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AP01	Appointment of Mr Philip John Ball as a director	View PDF Appointment of Mr Philip John Ball as a director - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	CERTNM	Company name changed new mills energy centre LIMITED\certificate issued on 17/02/12 CONNOT ‐	View PDF Company name changed new mills energy centre LIMITED\certificate issued on 17/02/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-20 - link opens in a new window - 1 page (1 page)
25 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-10 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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