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TOM MARTIN METAL HOLDINGS 2011 LIMITED

Company number 07574666

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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)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
01 Jun 2021	MR04	Satisfaction of charge 075746660004 in full	View PDF Satisfaction of charge 075746660004 in full - link opens in a new window - 1 page (1 page)
23 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
23 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CH01	Director's details changed for Mr Colin Mcneil on 2 March 2020	View PDF Director's details changed for Mr Colin Mcneil on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AP03	Appointment of Mr Christopher Lowe as a secretary on 1 February 2018	View PDF Appointment of Mr Christopher Lowe as a secretary on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Christopher Lowe as a director on 1 February 2018	View PDF Appointment of Mr Christopher Lowe as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	PSC02	Notification of Tom Martin Metal Holdings 2017 Limited as a person with significant control on 22 November 2017	View PDF Notification of Tom Martin Metal Holdings 2017 Limited as a person with significant control on 22 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	PSC07	Cessation of Sean Hallinan as a person with significant control on 22 November 2017	View PDF Cessation of Sean Hallinan as a person with significant control on 22 November 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Nov 2017	TM01	Termination of appointment of Sean Hallinan as a director on 22 November 2017	View PDF Termination of appointment of Sean Hallinan as a director on 22 November 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	TM02	Termination of appointment of Sean Hallinan as a secretary on 22 November 2017	View PDF Termination of appointment of Sean Hallinan as a secretary on 22 November 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	MR01	Registration of charge 075746660003, created on 22 November 2017	View PDF Registration of charge 075746660003, created on 22 November 2017 - link opens in a new window - 49 pages (49 pages)
29 Nov 2017	MR01	Registration of charge 075746660004, created on 22 November 2017	View PDF Registration of charge 075746660004, created on 22 November 2017 - link opens in a new window - 49 pages (49 pages)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
16 Nov 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 33 pages (33 pages)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 428,571	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 428,571 - link opens in a new window - 8 pages (8 pages)

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