Companies House does not verify the accuracy of the information filed

HPREF METS BIRMINGHAM LTD

Company number 10951264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	MR01	Registration of charge 109512640006, created on 2 October 2024	View PDF Registration of charge 109512640006, created on 2 October 2024 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	MR01	Registration of charge 109512640007, created on 2 October 2024	View PDF Registration of charge 109512640007, created on 2 October 2024 - link opens in a new window - 59 pages (59 pages)
29 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
27 Jun 2024	SH19	Statement of capital on 27 June 2024 GBP 37,867,594	View PDF Statement of capital on 27 June 2024 GBP 37,867,594 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 26/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	MR01	Registration of charge 109512640004, created on 2 December 2022	View PDF Registration of charge 109512640004, created on 2 December 2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	MR01	Registration of charge 109512640005, created on 2 December 2022	View PDF Registration of charge 109512640005, created on 2 December 2022 - link opens in a new window - 62 pages (62 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 51,212,823	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 51,212,823 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with updates	View PDF Confirmation statement made on 22 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 51,212,822	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 51,212,822 - link opens in a new window - 3 pages (3 pages)
08 Dec 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 - 32 pages (32 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 51,212,821	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 51,212,821 - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH01	Director's details changed for Mr Charles Richard Power on 1 December 2020	View PDF Director's details changed for Mr Charles Richard Power on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC04	Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020	View PDF Change of details for Mr Nicholas Henry Weber as a person with significant control on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 51,212,820	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 51,212,820 - link opens in a new window - 3 pages (3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 51,212,819	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 51,212,819 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 13 February 2021 GBP 50,112,819	View PDF Statement of capital following an allotment of shares on 13 February 2021 GBP 50,112,819 - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 January 2021 GBP 48,663,390	View PDF Statement of capital following an allotment of shares on 19 January 2021 GBP 48,663,390 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

HPREF METS BIRMINGHAM LTD

Filter by category