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MPT ALTRINCHAM LTD

Company number 14404131

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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)
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
17 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
01 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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
19 Oct 2023 CS01 Confirmation statement made on 6 October 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
25 Jul 2023 CH01 Director's details changed for Ms Katie Mae Williams on 22 May 2023
04 Jan 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 1 December 2022
  • GBP 7,147,649.58
20 Dec 2022 MA Memorandum and Articles of Association
20 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Finance documents 06/12/2022
16 Dec 2022 MR01 Registration of charge 144041310001, created on 9 December 2022
07 Oct 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-10-07
  • GBP 1