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MPT EAST RIDING LIMITED

Company number 14732098

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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)
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
15 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
17 Jan 2024 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023
05 Jan 2024 SH19 Statement of capital on 5 January 2024
  • GBP 1
05 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 21/12/2023
05 Jan 2024 CAP-SS Solvency Statement dated 20/12/23
05 Jan 2024 SH20 Statement by Directors
19 Dec 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
12 Sep 2023 AD01 Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB England 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
15 Mar 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-03-15
  • GBP 1