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MPT STIRLING LIMITED

Company number 09891245

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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)
10 Jan 2022 TM01 Termination of appointment of James Joshua Barber-Lomax 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 AP01 Appointment of Ms Katie Mae Williams as a director on 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-06
09 Jul 2021 MR04 Satisfaction of charge 098912450001 in full
09 Jul 2021 MR04 Satisfaction of charge 098912450003 in full
09 Jul 2021 MR04 Satisfaction of charge 098912450002 in full
08 Jul 2021 PSC02 Notification of Medical Properties Trust, Inc. as a person with significant control on 6 July 2021
08 Jul 2021 TM01 Termination of appointment of Philip Antony Smith as a director on 6 July 2021
08 Jul 2021 AP01 Appointment of Mr James Joshua Barber-Lomax as a director on 6 July 2021
08 Jul 2021 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 July 2021
08 Jul 2021 AD01 Registered office address changed from 2 Merchants Drive Parkhouse Carlisle Cumbria CA3 0JW England to 85 Queen Victoria Street 1st Floor, Senator House London EC4V 4AB on 8 July 2021
08 Jul 2021 TM01 Termination of appointment of Matthew Cardwell Glowasky as a director on 6 July 2021
08 Jul 2021 TM01 Termination of appointment of Jose Carlos Diaz-Sanchez as a director on 6 July 2021
08 Jul 2021 AP01 Appointment of Ms Donna Leanne Shorto as a director on 6 July 2021
08 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 8 July 2021
08 Jul 2021 AP01 Appointment of Mr James Kevin Hanna as a director on 6 July 2021
02 Jul 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 SH19 Statement of capital on 28 June 2021
  • GBP 1,164,685
28 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jun 2021 SH20 Statement by Directors
28 Jun 2021 CAP-SS Solvency Statement dated 15/06/21
16 Mar 2021 SH19 Statement of capital on 16 March 2021
  • GBP 1,164,685
16 Mar 2021 SH20 Statement by Directors