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MPT GROVELANDS LTD

Company number 14403294

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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)
13 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
13 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 49 pages (49 pages)
01 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
01 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Katie Mae Williams as a director on 31 July 2024	View PDF Termination of appointment of Katie Mae Williams as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AP01	Appointment of Charles Salmon as a director on 31 July 2024	View PDF Appointment of Charles Salmon as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AP01	Appointment of Conor O’Donnell as a director on 31 July 2024	View PDF Appointment of Conor O’Donnell as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AD01	Registered office address changed from Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023	View PDF Registered office address changed from Senator House 1st Floor 85 Queen Victoria Street London EC4V 4AB England to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	View PDF Director's details changed for Ms Katie Mae Williams on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 7,948,679.16	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 7,948,679.16 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-finance documents/company business 06/12/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re-finance documents/company business 06/12/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2022	MR01	Registration of charge 144032940001, created on 9 December 2022	View PDF Registration of charge 144032940001, created on 9 December 2022 - link opens in a new window - 38 pages (38 pages)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 12 pages (12 pages)

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