MPT BECKENHAM LTD

Company number 05783493

Date	Type	Description	View / Download
08 Mar 2022	SH19	Statement of capital on 8 March 2022 GBP 103	(3 pages)
08 Mar 2022	SH20	Statement by Directors	(1 page)
08 Mar 2022	CAP-SS	Solvency Statement dated 31/12/21	(1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of premium account and company business 31/12/2021	(5 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)
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)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)
15 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
03 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(24 pages)
31 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
17 Sep 2020	AD02	Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
16 Sep 2020	AD03	Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with updates	(4 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 103	(3 pages)
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	(1 page)
19 Feb 2020	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020	(2 pages)
18 Feb 2020	PSC07	Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020	(1 page)
05 Feb 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020	(2 pages)
05 Feb 2020	TM02	Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 4 February 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from Hamilton Centre Rodney Way Chelmsford CM1 3BY England to 5th Floor 1 Lumley Street London W1K 6JE on 5 February 2020	(1 page)
05 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-04	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalised / credit agreement 08/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)