MPT AYR LIMITED

Company number 05613363

Date	Type	Description	View / Download
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
13 Aug 2024	AP01	Appointment of Charles Salmon as a director on 31 July 2024	(2 pages)
13 Aug 2024	TM01	Termination of appointment of Katie Mae Williams as a director on 31 July 2024	(1 page)
13 Aug 2024	AP01	Appointment of Conor O’Donnell as a director on 31 July 2024	(2 pages)
02 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
03 May 2024	AD04	Register(s) moved to registered office address Floor 6 61 Curzon Street London W1J 8PD	(1 page)
16 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	(1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
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	(1 page)
25 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with updates	(4 pages)
20 May 2023	RP04CS01	Second filing of Confirmation Statement dated 1 July 2022	(3 pages)
12 May 2023	PSC07	Cessation of Partnerships in Care Investments 2 Ltd as a person with significant control on 25 June 2021	(1 page)
12 May 2023	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 25 June 2021	(2 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
01 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23	(4 pages)
11 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	(2 pages)
11 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
11 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	(1 page)
11 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	(1 page)
06 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
06 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(60 pages)
06 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
06 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)