METRIC PROPERTY COVENTRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | |
| 29/07/2529 July 2025 New | Statement of capital on 2025-07-29 |
| 29/07/2529 July 2025 New | Resolutions |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 08/03/188 March 2018 | 08/03/18 STATEMENT OF CAPITAL GBP 12658001 |
| 08/03/188 March 2018 | SOLVENCY STATEMENT DATED 26/02/18 |
| 08/03/188 March 2018 | REDUCE ISSUED CAPITAL 26/02/2018 |
| 08/03/188 March 2018 | STATEMENT BY DIRECTORS |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | CESSATION OF METRIC PROPERTY FINANCE 2 LIMITED AS A PSC |
| 17/08/1717 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LONDONMETRIC PROPERTY PLC |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOWELL |
| 13/02/1713 February 2017 | SECRETARY APPOINTED MS JADZIA ZOFIA DUZNIAK |
| 24/01/1724 January 2017 | 24/01/17 STATEMENT OF CAPITAL GBP 13888001 |
| 05/01/175 January 2017 | REDUCE ISSUED CAPITAL 16/12/2016 |
| 05/01/175 January 2017 | SOLVENCY STATEMENT DATED 16/12/16 |
| 05/01/175 January 2017 | STATEMENT BY DIRECTORS |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 24/04/1524 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014 |
| 09/09/139 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB ENGLAND |
| 23/05/1323 May 2013 | REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012 |
| 22/11/1122 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 04/11/2010 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH FORD |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 04/11/2010 |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR RICHARD HOWELL |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 04/11/2010 |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 04/11/2010 |
| 02/06/112 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/114 May 2011 | FACILITIES AGREEMENT 26/04/2011 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 67-68 GROSVENOR STREET LONDON W1K 3JN UNITED KINGDOM |
| 28/09/1028 September 2010 | 23/09/10 STATEMENT OF CAPITAL GBP 19000001 |
| 16/08/1016 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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