MPT RENACRES LIMITED

06181958
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
04 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2024 officers Termination of appointment of secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
18 Dec 2023 accounts Annual Accounts 18 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2023 officers Change of particulars for director (Ms Katie Mae Williams) 2 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 17 Buy now
24 Mar 2022 officers Change of particulars for corporate secretary (Praxis Secretaries (Uk) Limited) 1 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2022 officers Termination of appointment of director (Donna Leanne Shorto) 1 Buy now
10 Jan 2022 officers Termination of appointment of director (James Joshua Barber-Lomax) 1 Buy now
10 Jan 2022 officers Appointment of director (Miss Stephanie Carroll Hamner) 2 Buy now
10 Jan 2022 officers Appointment of director (Ms Katie Mae Williams) 2 Buy now
28 Sep 2021 accounts Annual Accounts 18 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 20 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 resolution Resolution 11 Buy now
18 Sep 2019 officers Appointment of director (Mr James Kevin Hanna) 2 Buy now
06 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Nicholas Mark Leslau) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Philip Michael Brown) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Timothy James Evans) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Sandra Louise Gumm) 1 Buy now
19 Aug 2019 officers Termination of appointment of secretary (Sandra Louise Gumm) 1 Buy now
19 Aug 2019 officers Appointment of corporate secretary (Praxis Secretaries (Uk) Limited) 2 Buy now
19 Aug 2019 officers Appointment of director (Mr James Joshua Barber-Lomax) 2 Buy now
19 Aug 2019 officers Appointment of director (Ms Donna Leanne Shorto) 2 Buy now
19 Aug 2019 resolution Resolution 3 Buy now
19 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2019 accounts Annual Accounts 19 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 accounts Annual Accounts 19 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2017 accounts Annual Accounts 18 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2016 accounts Annual Accounts 21 Buy now
04 Apr 2016 annual-return Annual Return 5 Buy now
25 Sep 2015 resolution Resolution 20 Buy now
16 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2015 mortgage Registration of a charge 49 Buy now
13 Aug 2015 accounts Annual Accounts 18 Buy now
14 Apr 2015 annual-return Annual Return 5 Buy now
17 Dec 2014 accounts Annual Accounts 17 Buy now
30 Sep 2014 officers Appointment of director (Philip Michael Brown) 3 Buy now
18 Sep 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
18 Sep 2014 incorporation Memorandum Articles 15 Buy now
11 Sep 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
04 Jan 2014 accounts Annual Accounts 17 Buy now
26 Mar 2013 annual-return Annual Return 4 Buy now
26 Mar 2013 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
29 Nov 2012 accounts Annual Accounts 17 Buy now
12 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
12 Oct 2012 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
01 Apr 2012 annual-return Annual Return 4 Buy now
14 Sep 2011 accounts Annual Accounts 17 Buy now
21 Mar 2011 annual-return Annual Return 4 Buy now
17 Sep 2010 accounts Annual Accounts 12 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Nicholas Mark Leslau) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Mr Timothy James Evans) 2 Buy now
22 Mar 2010 officers Change of particulars for secretary (Miss Sandra Louise Gumm) 1 Buy now
22 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
15 Oct 2009 officers Change of particulars for director (Miss Sandra Louise Gumm) 3 Buy now
07 Oct 2009 accounts Annual Accounts 12 Buy now
27 Mar 2009 annual-return Return made up to 23/03/09; full list of members 4 Buy now
26 Mar 2009 officers Director's change of particulars / nichola leslau / 26/03/2009 1 Buy now
18 Nov 2008 accounts Annual Accounts 12 Buy now
27 Mar 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 2 Buy now
04 Jun 2007 capital Declaration of assistance for shares acquisition 26 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 8 Buy now
31 May 2007 address Registered office changed on 31/05/07 from: carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX 1 Buy now
31 May 2007 officers New director appointed 9 Buy now
31 May 2007 officers New director appointed 4 Buy now
31 May 2007 officers New director appointed 9 Buy now
31 May 2007 officers New secretary appointed 2 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers Director resigned 1 Buy now
31 May 2007 officers Secretary resigned 1 Buy now
23 Mar 2007 incorporation Incorporation Company 39 Buy now