- Company Overview for MPT BECKENHAM LTD (05783493)
- Filing history for MPT BECKENHAM LTD (05783493)
- People for MPT BECKENHAM LTD (05783493)
- Charges for MPT BECKENHAM LTD (05783493)
- Registers for MPT BECKENHAM LTD (05783493)
- More for MPT BECKENHAM LTD (05783493)
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 | |
03 Jun 2024 | PSC02 | Notification of Mpt Circle Property Holdings a Limited as a person with significant control on 16 May 2024 | |
03 Jun 2024 | PSC07 | Cessation of Mpt Uk Holdings Limited as a person with significant control on 16 May 2024 | |
31 May 2024 | PSC07 | Cessation of Medical Properties Trust, Inc. as a person with significant control on 14 June 2023 | |
31 May 2024 | PSC02 | Notification of Mpt Uk Holdings Limited as a person with significant control on 14 June 2023 | |
28 May 2024 | MR01 | Registration of charge 057834930014, created on 24 May 2024 | |
24 May 2024 | RESOLUTIONS |
Resolutions
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24 May 2024 | MA | Memorandum and Articles of Association | |
04 May 2024 | AD02 | Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD | |
03 May 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
16 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 | |
24 Jul 2023 | CH01 | Director's details changed for Ms Katie Mae Williams on 22 May 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
02 Mar 2023 | CH01 | Director's details changed for Mr James Kevin Hanna on 30 March 2020 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Mar 2022 | CH04 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 | |
24 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
08 Mar 2022 | SH19 |
Statement of capital on 8 March 2022
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08 Mar 2022 | SH20 | Statement by Directors |