METCALFE BUILDERS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-04-06 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/08/241 August 2024 Micro company accounts made up to 2024-04-30

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Confirmation statement made on 2024-04-06 with no updates

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06/07/246 July 2024 Registered office address changed from 2 2 Durham Close Thorp Arch Wetherby West Yorkshire LS23 7GG England to 2 Durham Close Thorp Arch Wetherby LS23 7GG on 2024-07-06

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/06/2328 June 2023 Micro company accounts made up to 2023-04-30

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14/06/2314 June 2023 Confirmation statement made on 2023-04-06 with no updates

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14/06/2314 June 2023 Registered office address changed from 27 Wickham Avenue Boston Spa Wetherby West Yorkshire LS23 6NJ England to 2 2 Durham Close Thorp Arch Wetherby West Yorkshire LS23 7GG on 2023-06-14

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/07/2114 July 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/04/1919 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/11/167 November 2016 COMPANY NAME CHANGED ROBERT METCALFE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/11/16

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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25/05/1625 May 2016 Annual return made up to 6 April 2016 with full list of shareholders

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25/05/1625 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM 5 CAWOOD CRESCENT CHURCH FENTON TADCASTER NORTH YORKSHIRE LS24 9RY

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25/05/1625 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW METCALFE / 30/09/2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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24/07/1524 July 2015 COMPANY NAME CHANGED ANDREWS & METCALFE CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 24/07/15

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25/06/1525 June 2015 Annual return made up to 6 April 2015 with full list of shareholders

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18/06/1518 June 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREWS

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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13/04/1413 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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11/10/1311 October 2013 30/04/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 DISS40 (DISS40(SOAD))

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06/08/136 August 2013 FIRST GAZETTE

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01/08/131 August 2013 Annual return made up to 6 April 2013 with full list of shareholders

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04/12/124 December 2012 30/04/12 TOTAL EXEMPTION FULL

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04/05/124 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/04/116 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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