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METROSITE PROPERTIES LIMITED

Company number 11810162

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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)
09 Aug 2024	MR01	Registration of charge 118101620003, created on 6 August 2024	View PDF Registration of charge 118101620003, created on 6 August 2024 - link opens in a new window - 21 pages (21 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2023	AP01	Appointment of Mr Carl Schmid as a director on 28 February 2023	View PDF Appointment of Mr Carl Schmid as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Michael Christopher Mahoney as a director on 28 February 2023	View PDF Appointment of Mr Michael Christopher Mahoney as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	MR01	Registration of charge 118101620002, created on 17 February 2023	View PDF Registration of charge 118101620002, created on 17 February 2023 - link opens in a new window - 55 pages (55 pages)
21 Feb 2023	MR01	Registration of charge 118101620001, created on 17 February 2023	View PDF Registration of charge 118101620001, created on 17 February 2023 - link opens in a new window - 22 pages (22 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	PSC02	Notification of Turnhold Properties Ltd as a person with significant control on 3 February 2023	View PDF Notification of Turnhold Properties Ltd as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC07	Cessation of Garry Jon Simpson as a person with significant control on 3 February 2023	View PDF Cessation of Garry Jon Simpson as a person with significant control on 3 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AD01	Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to 1345 High Road London N20 9HR on 15 August 2019	View PDF Registered office address changed from 249 Cranbrook Road Ilford IG1 4TG United Kingdom to 1345 High Road London N20 9HR on 15 August 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AA01	Current accounting period extended from 28 February 2020 to 30 April 2020	View PDF Current accounting period extended from 28 February 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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METROSITE PROPERTIES LIMITED

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