Metro House Ltd was founded on 12 September 1997 and has its registered office in Blackpool, it has a status of "Active". This company has 3 directors listed as Tunn, Karen Julie, Jelley, Nicholas, Shaw, Alison Falloon. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TUNN, Karen Julie | 12 September 1997 | - | 1 |
JELLEY, Nicholas | 12 September 1997 | 01 July 2019 | 1 |
SHAW, Alison Falloon | 12 September 1997 | 04 June 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 August 2020 | |
AA - Annual Accounts | 25 June 2020 | |
RESOLUTIONS - N/A | 30 August 2019 | |
CS01 - N/A | 23 August 2019 | |
PSC04 - N/A | 23 August 2019 | |
PSC07 - N/A | 23 August 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
TM02 - Termination of appointment of secretary | 23 August 2019 | |
SH03 - Return of purchase of own shares | 19 August 2019 | |
SH06 - Notice of cancellation of shares | 07 August 2019 | |
AA - Annual Accounts | 24 June 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 27 June 2018 | |
CS01 - N/A | 05 September 2017 | |
PSC04 - N/A | 01 September 2017 | |
PSC04 - N/A | 01 September 2017 | |
AA - Annual Accounts | 17 July 2017 | |
CS01 - N/A | 25 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
CH01 - Change of particulars for director | 13 October 2015 | |
CH03 - Change of particulars for secretary | 13 October 2015 | |
AR01 - Annual Return | 03 September 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 01 September 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 03 September 2013 | |
AA - Annual Accounts | 02 May 2013 | |
AD01 - Change of registered office address | 12 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 September 2012 | |
AR01 - Annual Return | 06 September 2012 | |
CH01 - Change of particulars for director | 06 September 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 05 September 2011 | |
CH01 - Change of particulars for director | 05 September 2011 | |
AA - Annual Accounts | 09 June 2011 | |
AR01 - Annual Return | 06 September 2010 | |
CH01 - Change of particulars for director | 06 September 2010 | |
CH03 - Change of particulars for secretary | 06 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2008 | |
363a - Annual Return | 08 September 2008 | |
AA - Annual Accounts | 31 July 2008 | |
363a - Annual Return | 25 September 2007 | |
AA - Annual Accounts | 08 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2007 | |
AA - Annual Accounts | 30 November 2006 | |
363s - Annual Return | 18 September 2006 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 05 August 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 19 September 2003 | |
AA - Annual Accounts | 09 May 2003 | |
363s - Annual Return | 11 September 2002 | |
AA - Annual Accounts | 22 March 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2001 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 25 July 2001 | |
288b - Notice of resignation of directors or secretaries | 06 July 2001 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 01 August 2000 | |
395 - Particulars of a mortgage or charge | 17 February 2000 | |
363s - Annual Return | 26 October 1999 | |
AA - Annual Accounts | 01 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
123 - Notice of increase in nominal capital | 20 May 1999 | |
363s - Annual Return | 15 December 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288b - Notice of resignation of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
288a - Notice of appointment of directors or secretaries | 07 October 1997 | |
NEWINC - New incorporation documents | 12 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 February 2000 | Fully Satisfied |
N/A |