MPT WINFIELD LIMITED

Company number 06182015

Date	Type	Description	View / Download
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	(4 pages)
17 Jan 2024	TM02	Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 31 December 2023	(1 page)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
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	(1 page)
24 Jul 2023	CH01	Director's details changed for Ms Katie Mae Williams on 22 May 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
24 Mar 2022	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
24 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	(3 pages)
10 Jan 2022	AP01	Appointment of Ms Katie Mae Williams as a director on 31 December 2021	(2 pages)
10 Jan 2022	AP01	Appointment of Miss Stephanie Carroll Hamner as a director on 31 December 2021	(2 pages)
10 Jan 2022	TM01	Termination of appointment of James Joshua Barber-Lomax as a director on 31 December 2021	(1 page)
10 Jan 2022	TM01	Termination of appointment of Donna Leanne Shorto as a director on 31 December 2021	(1 page)
28 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	(3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
30 Mar 2020	AD01	Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
26 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Sep 2019	AP01	Appointment of Mr James Kevin Hanna as a director on 9 September 2019	(2 pages)
06 Sep 2019	PSC02	Notification of Medical Properties Trust, Inc. as a person with significant control on 16 August 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Sir Healthcare 2 Limited as a person with significant control on 16 August 2019	(1 page)
05 Sep 2019	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 16 August 2019	(1 page)
19 Aug 2019	TM01	Termination of appointment of Timothy James Evans as a director on 16 August 2019	(1 page)