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MEDICAL PROPERTY MANAGEMENT LIMITED

Company number 09955454

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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)
28 Jan 2020 AD01 Registered office address changed from Nortons House Hunter Street Buckingham MK18 1EG United Kingdom to University of Buckingham Yeomanry House Hunter Street Buckingham MK18 1EG on 28 January 2020
27 Jan 2020 CS01 Confirmation statement made on 27 January 2020 with updates
20 Jan 2020 TM02 Termination of appointment of Paul Martin Jennings as a secretary on 14 January 2020
20 Jan 2020 AP03 Appointment of Mr John Unsworth as a secretary on 14 January 2020
20 Jan 2020 AP01 Appointment of Mr John Warburton Unsworth as a director on 14 January 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 7,000,004
15 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with updates
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 7,000,004
15 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 1,000,004
25 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
07 Dec 2017 AP01 Appointment of Ms Misty Mccrory as a director on 6 December 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Apr 2017 TM01 Termination of appointment of Alistair Robert Alcock as a director on 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
30 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 January 2016
  • GBP 1
01 Mar 2016 AP01 Appointment of Mr Colin Stocker as a director on 22 February 2016
29 Feb 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
18 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-18
  • GBP 4