METTLE HOLDINGS LIMITED

209 Old Warwick Road 209 Old Warwick Road, Solihull, B94 6HN, England
StatusACTIVE
Company No.11214832
CategoryPrivate Limited Company
Incorporated20 Feb 2018
Age6 years, 3 months, 12 days
JurisdictionEngland Wales

SUMMARY

METTLE HOLDINGS LIMITED is an active private limited company with number 11214832. It was incorporated 6 years, 3 months, 12 days ago, on 20 February 2018. The company address is 209 Old Warwick Road 209 Old Warwick Road, Solihull, B94 6HN, England.



Company Fillings

Confirmation statement with no updates

Date: 28 Feb 2024

Action Date: 14 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-14

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Accounts with accounts type total exemption full

Date: 24 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 19 Feb 2023

Action Date: 14 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-14

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Accounts with accounts type total exemption full

Date: 29 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 14 Feb 2022

Action Date: 14 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-14

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Change to a person with significant control

Date: 11 Feb 2022

Action Date: 11 Feb 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-02-11

Psc name: Miss Furzanah Ahmed Mann

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Change person director company with change date

Date: 11 Feb 2022

Action Date: 11 Feb 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-02-11

Officer name: Miss Furzanah Ahmed Mann

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Change registered office address company with date old address new address

Date: 11 Feb 2022

Action Date: 11 Feb 2022

Category: Address

Type: AD01

New address: 209 Old Warwick Road Lapworth Solihull B94 6HN

Change date: 2022-02-11

Old address: First Floor Willow House Kingswood Business Park Holyhead Road South Staffordshire WV7 3AU United Kingdom

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Change to a person with significant control

Date: 10 Dec 2021

Action Date: 07 Dec 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Furzanah Ahmed Mann

Change date: 2021-12-07

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Change person director company with change date

Date: 10 Dec 2021

Action Date: 07 Dec 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-12-07

Officer name: Miss Furzanah Ahmed Mann

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Change registered office address company with date old address new address

Date: 10 Dec 2021

Action Date: 10 Dec 2021

Category: Address

Type: AD01

New address: First Floor Willow House Kingswood Business Park Holyhead Road South Staffordshire WV7 3AU

Old address: Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ England

Change date: 2021-12-10

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Accounts with accounts type total exemption full

Date: 15 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 19 Feb 2021

Action Date: 19 Feb 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-02-19

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Accounts with accounts type total exemption full

Date: 17 Feb 2021

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Change registered office address company with date old address new address

Date: 14 Dec 2020

Action Date: 14 Dec 2020

Category: Address

Type: AD01

New address: Durham House 73 Station Road Codsall Wolverhampton WV8 1BZ

Change date: 2020-12-14

Old address: 4 - 6 the Wharf Centre Wharf Centre Warwick Warwickshire CV34 5LB England

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Confirmation statement with no updates

Date: 12 Mar 2020

Action Date: 19 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-19

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Change registered office address company with date old address new address

Date: 12 Mar 2020

Action Date: 12 Mar 2020

Category: Address

Type: AD01

Old address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW England

Change date: 2020-03-12

New address: 4 - 6 the Wharf Centre Wharf Centre Warwick Warwickshire CV34 5LB

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Accounts with accounts type total exemption full

Date: 20 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

Documents

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Confirmation statement with updates

Date: 21 Feb 2019

Action Date: 19 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-19

Documents

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Change person director company with change date

Date: 20 Mar 2018

Action Date: 28 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Furzanah Ahmed Mann

Change date: 2018-02-28

Documents

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Change registered office address company with date old address new address

Date: 27 Feb 2018

Action Date: 27 Feb 2018

Category: Address

Type: AD01

Change date: 2018-02-27

New address: Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW

Old address: Suite 16D the Mclaren Building the Priory Queensway Birmingham B4 7LR United Kingdom

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Resolution

Date: 27 Feb 2018

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 20 Feb 2018

Category: Incorporation

Type: NEWINC

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