- Company Overview for MPT ASHTEAD LIMITED (06182054)
- Filing history for MPT ASHTEAD LIMITED (06182054)
- People for MPT ASHTEAD LIMITED (06182054)
- Charges for MPT ASHTEAD LIMITED (06182054)
- More for MPT ASHTEAD LIMITED (06182054)
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) |
---|---|---|---|
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 | |
04 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with updates | |
16 Jan 2024 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 | |
20 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 22 March 2023 with no updates | |
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 22 March 2022 with no updates | |
10 Jan 2022 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
10 Jan 2022 | AP01 | Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 | |
10 Jan 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
06 Apr 2021 | CS01 | Confirmation statement made on 23 March 2021 with no updates | |
12 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
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 | |
27 Mar 2020 | CS01 | Confirmation statement made on 23 March 2020 with updates | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2019 | AP01 | Appointment of Mr James Kevin Hanna as a director on 9 September 2019 |