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Philip Metcalfe Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 11
Total Annual Returns 24
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

28 July 2023 Confirmation statement made on 28 July 2023 with no updates
29 July 2022 Confirmation statement made on 28 July 2022 with no updates
28 July 2021 Confirmation statement made on 28 July 2021 with no updates
28 July 2020 Confirmation statement made on 28 July 2020 with no updates
28 July 2020 Confirmation statement made on 10 July 2020 with no updates
20 July 2019 Confirmation statement made on 10 July 2019 with no updates
24 July 2018 Confirmation statement made on 10 July 2018 with no updates
25 July 2017 Confirmation statement made on 10 July 2017 with no updates
25 July 2017 Confirmation statement made on 10 July 2017 with no updates
20 July 2016 Confirmation statement made on 10 July 2016 with updates
20 July 2016 Confirmation statement made on 10 July 2016 with updates

Annual Returns

21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
16 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1
25 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
18 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
18 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
12 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
10 July 2009Return made up to 25/06/09; full list of members
10 July 2009Return made up to 25/06/09; full list of members
28 July 2008Return made up to 25/06/08; full list of members
28 July 2008Return made up to 25/06/08; full list of members
3 August 2007Return made up to 25/06/07; no change of members
3 August 2007Return made up to 25/06/07; no change of members
27 July 2006Return made up to 25/06/06; full list of members
27 July 2006Return made up to 25/06/06; full list of members
14 July 2005Return made up to 25/06/05; full list of members
14 July 2005Return made up to 25/06/05; full list of members
22 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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