MPT LLANARTH LIMITED

05406140
FLOOR 6 61 CURZON STREET LONDON UNITED KINGDOM W1J 8PD

Documents

Documents
Date Category Description Pages
01 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 2 Buy now
06 Aug 2024 officers Termination of appointment of director (Katie Mae Williams) 1 Buy now
01 Aug 2024 officers Appointment of director (Charles Salmon) 2 Buy now
01 Aug 2024 officers Appointment of director (Conor O’Donnell) 2 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 capital Return of Allotment of shares 3 Buy now
06 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
18 Dec 2023 accounts Annual Accounts 19 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 officers Change of particulars for director (Ms Katie Mae Williams) 2 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
12 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Sep 2022 accounts Annual Accounts 21 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Feb 2022 officers Appointment of director (Miss Stephanie Carroll Hamner) 2 Buy now
11 Jan 2022 officers Appointment of director (Ms Katie Mae Williams) 2 Buy now
11 Jan 2022 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
11 Jan 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
06 Oct 2021 accounts Annual Accounts 17 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 60 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
27 Jul 2021 resolution Resolution 2 Buy now
26 Jul 2021 incorporation Memorandum Articles 10 Buy now
08 Jul 2021 resolution Resolution 3 Buy now
06 Jul 2021 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
06 Jul 2021 officers Termination of appointment of director (Trevor Michael Torrington) 1 Buy now
06 Jul 2021 officers Termination of appointment of director (Ryan David Jervis) 1 Buy now
06 Jul 2021 officers Appointment of director (Mr James Kevin Hanna) 2 Buy now
06 Jul 2021 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
06 Jul 2021 officers Appointment of director (Mrs Donna Leanne Shorto) 2 Buy now
06 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2021 officers Termination of appointment of secretary (David James Hall) 1 Buy now
12 Mar 2021 incorporation Memorandum Articles 11 Buy now
12 Mar 2021 resolution Resolution 2 Buy now
15 Feb 2021 mortgage Registration of a charge 19 Buy now
04 Jan 2021 accounts Annual Accounts 19 Buy now
04 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 51 Buy now
04 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 officers Appointment of director (Mr Ryan David Jervis) 2 Buy now
19 Dec 2019 officers Termination of appointment of director (Nigel Myers) 1 Buy now
01 Oct 2019 accounts Annual Accounts 17 Buy now
01 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 44 Buy now
01 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
01 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 17 Buy now
20 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 47 Buy now
20 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
20 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 accounts Annual Accounts 15 Buy now
11 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 47 Buy now
11 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Dec 2016 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2016 officers Appointment of director (Mr Nigel Myers) 2 Buy now
13 Dec 2016 officers Appointment of director (Mr Trevor Michael Torrington) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Mr David James Hall) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Mr David James Hall) 3 Buy now
09 Dec 2016 officers Termination of appointment of secretary (Sarah Juliette Livingston) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Quazi Haque) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Lesley Joy Chamberlain) 1 Buy now
14 Oct 2016 accounts Annual Accounts 14 Buy now
14 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
14 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
07 Oct 2015 accounts Annual Accounts 12 Buy now
07 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 31 Buy now
07 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
02 Sep 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 miscellaneous Miscellaneous 2 Buy now
26 Sep 2014 accounts Annual Accounts 12 Buy now
22 Sep 2014 officers Termination of appointment of director (Simon Lane) 1 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
17 Sep 2014 auditors Auditors Resignation Limited Company 2 Buy now
14 Jul 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 mortgage Statement of satisfaction of a charge 18 Buy now
25 Jun 2013 accounts Annual Accounts 13 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Appointment of secretary (Sarah Juliette Livingston) 3 Buy now
07 Feb 2013 officers Termination of appointment of secretary (Tony Rook) 2 Buy now
09 Nov 2012 miscellaneous Miscellaneous 3 Buy now
18 Oct 2012 annual-return Annual Return 16 Buy now
02 Jul 2012 officers Appointment of director (Simon Lane) 3 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
26 Jun 2012 officers Termination of appointment of director (Peter Thomas) 2 Buy now