MPT BAMFORD LIMITED: Filings

  • Overview

    Company NameMPT BAMFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13355021
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MPT BAMFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of details for Mpt Uk Holdings Limited as a person with significant control on Jun 14, 2023

    2 pagesPSC05

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Notification of Mpt Uk Holdings Limited as a person with significant control on Jun 14, 2023

    2 pagesPSC02

    Cessation of Medical Properties Trust, Inc. as a person with significant control on Jun 14, 2023

    1 pagesPSC07

    Termination of appointment of Stephanie Carroll Hamner as a director on Nov 13, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    14 pagesAA

    legacy

    53 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Memorandum and Articles of Association

    10 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Katie Mae Williams as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Charles Salmon as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Conor O’Donnell as a director on Jul 31, 2024

    2 pagesAP01

    Confirmation statement made on Apr 22, 2024 with updates

    4 pagesCS01

    Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on Dec 31, 2023

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2022

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0