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TOM MARTIN METAL PROPERTY LIMITED

Company number 11029968

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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)
13 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Nov 2021 SH08 Change of share class name or designation
28 Oct 2021 CS01 Confirmation statement made on 23 October 2021 with updates
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
27 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 SH08 Change of share class name or designation
10 Mar 2021 MR04 Satisfaction of charge 110299680004 in full
30 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
04 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
04 Nov 2019 PSC04 Change of details for Mr Colin Mcneil as a person with significant control on 1 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Colin Mcneil on 1 November 2019
25 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
31 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
07 Feb 2018 AP03 Appointment of Mr Christopher Lowe as a secretary on 1 February 2018
06 Feb 2018 AP01 Appointment of Mr Christopher Lowe as a director on 1 February 2018
19 Dec 2017 PSC01 Notification of Colin Mcneil as a person with significant control on 22 November 2017
18 Dec 2017 PSC04 Change of details for Mr Alan Slater as a person with significant control on 22 November 2017
18 Dec 2017 PSC01 Notification of Alan Slater as a person with significant control on 22 November 2017
18 Dec 2017 PSC04 Change of details for George Edward Brettle as a person with significant control on 22 November 2017
11 Dec 2017 SH02 Sub-division of shares on 22 November 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 100
07 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 22/11/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 AP01 Appointment of Mr Colin Mcneil as a director on 22 November 2017