Metro Mrh LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2000)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
MATRIX REALTY HOLDINGS LIMITED
BENCHMARK (MIDLANDS) LIMITED
Company type Private Limited Company , Active Company Number 03708255 Record last updated Thursday, November 9, 2023 5:23:16 PM UTC Official Address The Brew House Greenalls Avenue Warrington Cheshire Wa46hl Latchford West There are 88 companies registered at this street
Postal Code WA46HL Sector Other letting and operating of own or leased real estate
Visits Document Type Publication date Download link Registry Nov 7, 2023 Appointment of a man as Director and Operations Director Registry Aug 21, 2023 Appointment of a man as Director and Chartered Accountant Registry Apr 1, 2023 Resignation of one Director (a man) Registry Mar 10, 2023 Appointment of a woman Registry Nov 24, 2022 Resignation of one Director (a man) Registry May 24, 2022 Appointment of a man as Director and Surveyor Registry Mar 31, 2022 Resignation of one Director (a man) Registry Aug 9, 2021 Appointment of a man as Director Registry Jun 18, 2021 Resignation of one Chartered Surveyor and one Director (a man) Registry Sep 26, 2019 Appointment of a man as Director Registry Jun 21, 2019 Resignation of one Director (a man) Registry Apr 18, 2019 Two appointments: 2 women Registry Oct 31, 2018 Resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) 3708... Registry Jan 8, 2018 Two appointments: 2 men Registry Oct 31, 2017 Appointment of a woman Registry Apr 19, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 4, 2015 Two appointments: a woman and a man,: a woman and a man Registry Feb 6, 2015 Annual return Registry Jan 8, 2015 Change of particulars for corporate director Financials Jan 7, 2015 Annual accounts Registry Sep 18, 2014 Two appointments: a man and a woman,: a man and a woman Registry Sep 18, 2014 Appointment of a man as Director Registry Sep 18, 2014 Appointment of a woman as Director Registry Jul 28, 2014 Company name change Registry Jul 28, 2014 Change of name certificate Registry Jul 28, 2014 Notice of change of name nm01 - resolution Registry Jul 9, 2014 Resignation of one Secretary Registry Jul 9, 2014 Resignation of one Director Registry Jul 9, 2014 Resignation of one Director 3708... Registry Jul 9, 2014 Change of registered office address Registry Jul 9, 2014 Appointment of a person as Director Registry Jul 9, 2014 Change of accounting reference date Registry Jul 9, 2014 Appointment of a man as Director Registry Jul 9, 2014 Appointment of a man as Director 3708... Registry Jun 24, 2014 Miscellaneous document Registry Jun 24, 2014 Registration of a charge / charge code Registry Jun 23, 2014 Notice of cancellation of shares Registry Jun 23, 2014 Return of allotment of shares Registry Jun 19, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 13, 2014 Three appointments: a person and 2 men Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 3708... Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 3708... Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 3708... Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 3708... Registry Jun 13, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 9, 2014 Resignation of one Director Registry Jun 9, 2014 Resignation of one Director 3708... Registry Jun 9, 2014 Resignation of one Director Registry Jun 9, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 9, 2014 Solvency statement Registry Jun 9, 2014 Statement of capital Registry Jun 9, 2014 Reduce issued capital 09 Registry Jun 9, 2014 Return of allotment of shares Registry Jun 9, 2014 Cap 610000 Registry Jun 8, 2014 Resignation of 3 people: one Director (a woman) Registry Feb 19, 2014 Annual return Financials Nov 28, 2013 Annual accounts Registry Oct 30, 2013 Appointment of a woman as Director Registry Oct 29, 2013 Appointment of a woman as Director 3708... Registry Mar 1, 2013 Annual return Financials Nov 19, 2012 Annual accounts Registry Feb 9, 2012 Annual return Registry Dec 14, 2011 Appointment of a woman as Director Registry Dec 13, 2011 Two appointments: 2 women Registry Dec 13, 2011 Appointment of a woman as Director Financials Nov 22, 2011 Annual accounts Registry May 10, 2011 Miscellaneous document Registry May 9, 2011 Auditor's letter of resignation Registry Mar 22, 2011 Change of registered office address Registry Feb 15, 2011 Annual return Financials Jan 28, 2011 Annual accounts Registry Aug 25, 2010 Particulars of a mortgage or charge Registry Feb 24, 2010 Annual return Registry Feb 23, 2010 Change of particulars for director Registry Feb 23, 2010 Change of particulars for director 3708... Registry Feb 23, 2010 Change of particulars for secretary Financials Dec 22, 2009 Annual accounts Registry Oct 9, 2009 Auditor's letter of resignation Registry Jun 3, 2009 Change in situation or address of registered office Registry Mar 21, 2009 Annual return Registry Mar 13, 2009 Particulars of a mortgage or charge Financials Dec 15, 2008 Annual accounts Registry Jun 28, 2008 Particulars of a mortgage or charge Registry Mar 5, 2008 Particulars of a mortgage or charge 3708... Registry Feb 29, 2008 Annual return Financials Feb 18, 2008 Annual accounts Registry Dec 13, 2007 Change in situation or address of registered office Financials Mar 2, 2007 Annual accounts Registry Feb 21, 2007 Annual return Registry Feb 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 17, 2007 Particulars of a mortgage or charge Registry Jan 11, 2007 Resignation of a secretary Registry Jan 11, 2007 Appointment of a secretary Registry Jan 1, 2007 Appointment of a man as Director and Secretary Registry Nov 17, 2006 Particulars of a mortgage or charge
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