| 17 Jul 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2024 |
incorporation |
Memorandum Articles
|
7 |
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You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2024 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2022 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2021 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2021 |
mortgage |
Registration of a charge
|
36 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2021 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2021 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Termination of appointment of director (Benjamin David Hancock)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2020 |
officers |
Appointment of director (Mr Nicholas James Cattell)
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
officers |
Termination of appointment of director (Stephen James Scott)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
officers |
Appointment of director (Mr Benjamin David Hancock)
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2019 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2018 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2016 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2016 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2015 |
officers |
Termination of appointment of director (Geoffrey Robinson)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jul 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2014 |
officers |
Appointment of director (Mr Stephen James Scott)
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2014 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2013 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Aug 2012 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2012 |
officers |
Termination of appointment of secretary (Gary Black)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2011 |
mortgage |
Particulars of a mortgage or charge
|
20 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2011 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2010 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for secretary (Mr Gary Lee Black)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2010 |
officers |
Change of particulars for director (Mr Geoffrey Robinson)
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Termination of appointment of director (David Martin)
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Appointment of director (Mr Geoffrey Robinson)
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2009 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2009 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
5 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2008 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director brian kerr
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
annual-return |
Return made up to 31/03/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2008 |
address |
Registered office changed on 25/04/2008 from c/o corpacq PLC 4TH floor the chancery 58 spring gardens manchester M2 1EW
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Apr 2008 |
address |
Registered office changed on 21/04/2008 from 4TH floor the chancery 58 spring gardens manchester M2 1EW
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2008 |
address |
Registered office changed on 19/02/08 from: 5TH floor old colony house 6 south king street manchester lancs M2 6DQ
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2007 |
accounts |
Accounting reference date shortened from 31/03/08 to 31/12/07
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Apr 2007 |
annual-return |
Return made up to 31/03/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2007 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2007 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2007 |
address |
Registered office changed on 19/04/07 from: c/o berg legal 35 peter street manchester M2 5BG
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2007 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2006 |
address |
Registered office changed on 25/09/06 from: 12 york place leeds west yorkshire LS1 2DS
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2006 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2006 |
incorporation |
Incorporation Company
|
16 |
Buy now
You are about to purchase a company document for "METCALFE HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|