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METROCENTRE FINANCE PLC

Company number 08704179

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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)
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
06 Oct 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
09 May 2017 AA Full accounts made up to 31 December 2016
06 Feb 2017 AP01 Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
06 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
06 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
17 May 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
13 Mar 2014 AA01 Previous accounting period shortened from 31 December 2014 to 31 December 2013
21 Nov 2013 MR01 Registration of charge 087041790001
01 Oct 2013 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
30 Sep 2013 CERT8A Commence business and borrow
30 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 50,000
30 Sep 2013 SH50 Trading certificate for a public company
24 Sep 2013 NEWINC Incorporation