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METCALFE FARMS (CONTRACTING) LTD

Company number 11837185

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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)
23 Sep 2024 MR01 Registration of charge 118371850002, created on 20 September 2024
06 Sep 2024 PSC02 Notification of Metcalfe Farms (Holdings) Ltd as a person with significant control on 5 January 2022
29 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
28 Jul 2023 AA Accounts for a small company made up to 31 March 2023
28 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 19 February 2022
07 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 PSC01 Notification of Andrew Philip Metcalfe as a person with significant control on 20 February 2021
19 Aug 2021 PSC01 Notification of Brian John Metcalfe as a person with significant control on 20 February 2021
19 Aug 2021 PSC01 Notification of David James Metcalfe as a person with significant control on 20 February 2021
19 Aug 2021 PSC09 Withdrawal of a person with significant control statement on 19 August 2021
03 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
18 Dec 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Oct 2020 MR01 Registration of charge 118371850001, created on 19 October 2020
28 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
27 Aug 2019 PSC08 Notification of a person with significant control statement
27 Aug 2019 PSC07 Cessation of Andrew Philip Metcalfe as a person with significant control on 21 February 2019
27 Aug 2019 PSC07 Cessation of Brian John Metcalfe as a person with significant control on 21 February 2019
27 Aug 2019 PSC07 Cessation of David James Metcalfe as a person with significant control on 21 February 2019
18 Mar 2019 AA01 Current accounting period extended from 28 February 2020 to 31 March 2020
20 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-02-20
  • GBP 100