- Company Overview for MPT LLANARTH LIMITED (05406140)
- Filing history for MPT LLANARTH LIMITED (05406140)
- People for MPT LLANARTH LIMITED (05406140)
- Charges for MPT LLANARTH LIMITED (05406140)
- Registers for MPT LLANARTH LIMITED (05406140)
- More for MPT LLANARTH LIMITED (05406140)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
01 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
06 Aug 2024 | TM01 | Termination of appointment of Katie Mae Williams as a director on 31 July 2024 | |
01 Aug 2024 | AP01 | Appointment of Charles Salmon as a director on 31 July 2024 | |
01 Aug 2024 | AP01 | Appointment of Conor O’Donnell as a director on 31 July 2024 | |
02 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with updates | |
17 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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06 May 2024 | AD04 | Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD | |
17 Jan 2024 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 | |
18 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | AD01 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 | |
25 Jul 2023 | CH01 | Director's details changed for Ms Katie Mae Williams on 22 May 2023 | |
04 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
20 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 May 2022 | |
12 May 2023 | PSC07 | Cessation of Partnerships in Care Investments 2 Ltd as a person with significant control on 25 June 2021 | |
12 May 2023 | PSC02 | Notification of Medical Properties Trust, Inc. as a person with significant control on 25 June 2021 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
01 Jul 2022 | CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Feb 2022 | AP01 | Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 | |
11 Jan 2022 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 | |
06 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
06 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
06 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 |