- Company Overview for MPT BOLTON LTD (05783541)
- Filing history for MPT BOLTON LTD (05783541)
- People for MPT BOLTON LTD (05783541)
- Charges for MPT BOLTON LTD (05783541)
- Registers for MPT BOLTON LTD (05783541)
- More for MPT BOLTON LTD (05783541)
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) |
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04 May 2024 | AD02 | Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 61 Curzon Street Floor 6 London W1J 8PD | |
03 May 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
16 Jan 2024 | TM02 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023 | |
18 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
12 Sep 2023 | AD01 | Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Floor 6 61 Curzon Street London W1J 8PD on 12 September 2023 | |
24 Jul 2023 | CH01 | Director's details changed for Ms Katie Mae Williams on 22 May 2023 | |
30 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
02 Mar 2023 | CH01 | Director's details changed for Mr James Kevin Hanna on 30 March 2020 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
24 Mar 2022 | CH04 | Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 | |
24 Mar 2022 | CS01 | Confirmation statement made on 23 March 2022 with updates | |
08 Mar 2022 | SH19 |
Statement of capital on 8 March 2022
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08 Mar 2022 | SH20 | Statement by Directors | |
08 Mar 2022 | CAP-SS | Solvency Statement dated 31/12/21 | |
08 Mar 2022 | RESOLUTIONS |
Resolutions
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11 Jan 2022 | TM01 | Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021 | |
11 Jan 2022 | AP01 | Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021 | |
11 Jan 2022 | AP01 | Appointment of Ms Katie Mae Williams as a director on 31 December 2021 | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
15 Apr 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 31 December 2020 | |
03 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
31 Mar 2021 | CS01 | Confirmation statement made on 26 March 2021 with no updates | |
17 Sep 2020 | AD02 | Register inspection address has been changed from First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB | |
17 Sep 2020 | AD02 | Register inspection address has been changed from Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW England to First Floor, Senator House 85 Queen Victoria Street London EC4V 4AB |