- Company Overview for MPT BLACKBURN LTD (05783502)
- Filing history for MPT BLACKBURN LTD (05783502)
- People for MPT BLACKBURN LTD (05783502)
- Charges for MPT BLACKBURN LTD (05783502)
- Registers for MPT BLACKBURN LTD (05783502)
- More for MPT BLACKBURN LTD (05783502)
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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08 Mar 2022 | SH19 |
Statement of capital on 8 March 2022
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08 Mar 2022 | SH20 | Statement by Directors | |
08 Mar 2022 | CAP-SS | Solvency Statement dated 31/12/21 | |
08 Mar 2022 | RESOLUTIONS |
Resolutions
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11 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax 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 | 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 | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
19 May 2021 | SH19 |
Statement of capital on 19 May 2021
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15 Apr 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
03 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 30 March 2021 with no updates | |
22 Sep 2020 | CAP-SS | Solvency Statement dated 06/08/20 | |
22 Sep 2020 | SH20 | Statement by Directors | |
22 Sep 2020 | RESOLUTIONS |
Resolutions
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17 Sep 2020 | AD02 | Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB | |
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 | |
16 Sep 2020 | AD03 | Register(s) moved to registered inspection location Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW | |
07 Apr 2020 | CS01 | Confirmation statement made on 30 March 2020 with updates | |
01 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 8 January 2020
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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 | |
19 Feb 2020 | PSC02 | Notification of Medical Properties Trust, Inc. as a person with significant control on 8 January 2020 | |
18 Feb 2020 | PSC07 | Cessation of Hospital Topco Limited as a person with significant control on 8 January 2020 | |
05 Feb 2020 | AP04 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 February 2020 |