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MPT WALSALL LIMITED

Company number 14733575

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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)
15 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	TM01	Termination of appointment of Praxis Secretaries (Uk) Limited as a director on 31 December 2023	View PDF Termination of appointment of Praxis Secretaries (Uk) Limited as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH19	Statement of capital on 8 January 2024 GBP 1	View PDF Statement of capital on 8 January 2024 GBP 1 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2024	CAP-SS	Solvency Statement dated 20/12/23	View PDF Solvency Statement dated 20/12/23 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/12/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/12/2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - 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)
16 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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