MPT CALVERTON LIMITED

Company number 05406092

Date	Type	Description	View / Download
29 Jun 2021	MR04	Satisfaction of charge 054060920003 in full	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
04 Jun 2021	TM02	Termination of appointment of David James Hall as a secretary on 4 June 2021	(1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement/accession letter/legal mortgage/subordination deed/companies business 29/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(11 pages)
15 Feb 2021	MR01	Registration of charge 054060920003, created on 9 February 2021	(20 pages)
30 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
30 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
30 Dec 2019	AP01	Appointment of Mr Ryan David Jervis as a director on 17 December 2019	(2 pages)
27 Dec 2019	TM01	Termination of appointment of Nigel Myers as a director on 17 December 2019	(1 page)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
20 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
20 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(47 pages)
20 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
20 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(47 pages)