- Company Overview for MPT CAVENDISH LTD (12999966)
- Filing history for MPT CAVENDISH LTD (12999966)
- People for MPT CAVENDISH LTD (12999966)
- More for MPT CAVENDISH LTD (12999966)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 14 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 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 | |
| 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 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 4 November 2023 with updates | |
| 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 | |
| 14 Nov 2022 | CS01 | Confirmation statement made on 4 November 2022 with no updates | |
| 29 Sep 2022 | AA | Accounts for a small company made up to 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 Donna Leanne Shorto 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 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
| 10 Nov 2021 | CS01 | Confirmation statement made on 4 November 2021 with no updates | |
| 02 Dec 2020 | AA01 | Current accounting period extended from 30 November 2021 to 31 December 2021 | |
| 05 Nov 2020 | NEWINC |
Incorporation
Statement of capital on 2020-11-05
|