Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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09 Jun 2023 |
AD01 |
Registered office address changed from Lakeside House Ponteland Newcastle upon Tyne NE20 9HP England to Lugano Building 57 Melboune St Newcastle upon Tyne Tyne and Wear NE1 2JQ on 9 June 2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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30 Oct 2021 |
PSC05 |
Change of details for Metnor Property Group Limited as a person with significant control on 15 July 2020
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21 Oct 2021 |
PSC05 |
Change of details for Metnor Property Group Limited as a person with significant control on 12 March 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Mar 2021 |
AD01 |
Registered office address changed from Metnor House Mylord Crescent Newcastle upon Tyne NE12 5YD United Kingdom to Lakeside House Ponteland Newcastle upon Tyne NE20 9HP on 12 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen Rankin on 1 March 2021
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08 Mar 2021 |
CH01 |
Director's details changed for Mrs Kim Rankin on 1 March 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-14
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15 Jul 2020 |
TM02 |
Termination of appointment of Adam Boyd Langman as a secretary on 14 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Stephen Rankin on 30 April 2020
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14 May 2020 |
CH01 |
Director's details changed for Mrs Kim Rankin on 30 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Tom Rankin as a director on 30 April 2020
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07 May 2020 |
AP01 |
Appointment of Mrs Kim Rankin as a director on 30 April 2020
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07 May 2020 |
TM01 |
Termination of appointment of Adam Boyd Langman as a director on 30 April 2020
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07 May 2020 |
AP01 |
Appointment of Mr Stephen Rankin as a director on 30 April 2020
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30 Apr 2020 |
AP03 |
Appointment of Dr Adam Boyd Langman as a secretary on 30 April 2020
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