- 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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19 Dec 2019 | TM01 | Termination of appointment of Nigel Myers as a director on 17 December 2019 | |
01 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
01 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
01 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
01 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
27 Jun 2019 | CS01 | Confirmation statement made on 20 June 2019 with no updates | |
20 Sep 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
20 Sep 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
20 Sep 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
20 Sep 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
21 Jun 2018 | CS01 | Confirmation statement made on 20 June 2018 with no updates | |
11 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
11 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
11 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
11 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
23 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates | |
28 Feb 2017 | AD01 | Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on 28 February 2017 | |
15 Dec 2016 | AD03 | Register(s) moved to registered inspection location Fifth Floor 80 Hammersmith Road London W14 8UD | |
15 Dec 2016 | AD02 | Register inspection address has been changed to Fifth Floor 80 Hammersmith Road London W14 8UD | |
14 Dec 2016 | AP01 | Appointment of Mr Nigel Myers as a director on 30 November 2016 | |
13 Dec 2016 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 | |
13 Dec 2016 | AP03 | Appointment of Mr David James Hall as a secretary on 30 November 2016 | |
13 Dec 2016 | AP03 |
Appointment of Mr David James Hall as a secretary on 30 November 2016
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09 Dec 2016 | TM02 | Termination of appointment of Sarah Juliette Livingston as a secretary on 30 November 2016 | |
09 Dec 2016 | TM01 | Termination of appointment of Quazi Haque as a director on 30 November 2016 |