MPT BLACKHEATH LTD

Company number 05783528

Date	Type	Description	View / Download
09 Jan 2020	MR04	Satisfaction of charge 057835280013 in full	(1 page)
09 Jan 2020	MR04	Satisfaction of charge 057835280012 in full	(1 page)
15 Nov 2019	PSC07	Cessation of Hospital Midco S.a R.L. as a person with significant control on 6 April 2016	(1 page)
15 Nov 2019	PSC02	Notification of Hospital Topco Limited as a person with significant control on 6 April 2016	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
05 Mar 2019	AD01	Registered office address changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to Hamilton Centre Rodney Way Chelmsford CM1 3BY on 5 March 2019	(1 page)
18 Jan 2019	AA	Full accounts made up to 16 April 2018	(28 pages)
21 Dec 2018	AA01	Current accounting period shortened from 15 April 2019 to 31 March 2019	(1 page)
17 Dec 2018	MR04	Satisfaction of charge 8 in full	(1 page)
17 Dec 2018	MR01	Registration of charge 057835280012, created on 13 December 2018	(138 pages)
17 Dec 2018	MR01	Registration of charge 057835280013, created on 13 December 2018	(57 pages)
17 Dec 2018	MR01	Registration of charge 057835280014, created on 13 December 2018	(9 pages)
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
15 Mar 2018	AD02	Register inspection address has been changed from 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW	(1 page)
24 Jan 2018	AA	Full accounts made up to 18 April 2017	(27 pages)
15 Nov 2017	AD01	Registered office address changed from C/O Rawlinson & Hunter 6 New Street Square New Fetter Lane London EC4A 3AQ England to Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW on 15 November 2017	(1 page)
14 Jul 2017	CH04	Secretary's details changed for R&H Fund Services Limited on 26 June 2017	(1 page)
31 Mar 2017	AD02	Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ England to 6 New Street Square New Fetter Lane London EC4A 3AQ	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 15 April 2016	(28 pages)
19 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 101	(4 pages)
01 Mar 2016	AA01	Current accounting period shortened from 28 May 2016 to 15 April 2016	(1 page)
02 Feb 2016	AA	Full accounts made up to 28 May 2015	(34 pages)
25 Jan 2016	CH04	Secretary's details changed for R&H Fund Services Limited on 18 November 2015	(1 page)