MPT DOWNS LIMITED
Company number 06181971 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 20 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2026 | Change of details for Mpt Uk Holdings Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-28 with no updates · 3 pages | View document |
| 28 Jan 2026 | Notification of Mpt Uk Holdings Limited as a person with significant control on 2023-06-14 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Medical Properties Trust, Inc. as a person with significant control on 2023-06-14 · 1 page | View document |
| 2 Dec 2025 | Termination of appointment of Stephanie Carroll Hamner as a director on 2025-11-13 · 1 page | View document |
| 1 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 14 pages | View document |
| 1 Oct 2025 | PARENT_ACC · 53 pages | View document |
| 13 May 2025 | GUARANTEE2 · 2 pages | View document |
| 13 May 2025 | AGREEMENT2 · 1 page | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 25 Mar 2025 | Resolutions · 3 pages | View document |
| 25 Mar 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 10 pages | View document |
| 13 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 14 pages | View document |
| 13 Nov 2024 | PARENT_ACC · 49 pages | View document |
| 1 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 1 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Katie Mae Williams as a director on 2024-07-31 · 1 page | View document |
| 1 Aug 2024 | Appointment of Charles Salmon as a director on 2024-07-31 · 2 pages | View document |
| 1 Aug 2024 | Appointment of Conor O’Donnell as a director on 2024-07-31 · 2 pages | View document |
| 4 Apr 2024 | Confirmation statement made on 2024-03-22 with updates · 4 pages | View document |
| 12 Jan 2024 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 2023-12-31 · 1 page | View document |
| 18 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 18 pages | View document |
| 12 Sep 2023 | 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 2023-09-12 · 1 page | View document |
| 24 Jul 2023 | Director's details changed for Ms Katie Mae Williams on 2023-05-22 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 10 Jan 2022 | Appointment of Miss Stephanie Carroll Hamner as a director on 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Appointment of Ms Katie Mae Williams as a director on 2021-12-31 · 2 pages | View document |
| 10 Jan 2022 | Termination of appointment of James Joshua Barber-Lomax as a director on 2021-12-31 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Donna Leanne Shorto as a director on 2021-12-31 · 1 page | View document |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 5TH FLOOR 1 LUMLEY STREET LONDON W1K 6JE ENGLAND | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | View document |
| 26 Sep 2019 | ADOPT ARTICLES 09/09/2019 | View document |
| 18 Sep 2019 | DIRECTOR APPOINTED MR JAMES KEVIN HANNA | View document |
| 6 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDICAL PROPERTIES TRUST, INC. | View document |
| 5 Sep 2019 | CESSATION OF SECURE INCOME REIT PLC AS A PSC | View document |
| 19 Aug 2019 | COMPANY NAME CHANGED SIR DOWNS LIMITED CERTIFICATE ISSUED ON 19/08/19 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LESLAU | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY SANDRA GUMM | View document |
| 19 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061819710002 | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA GUMM | View document |
| 19 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS | View document |
| 19 Aug 2019 | CORPORATE SECRETARY APPOINTED PRAXIS SECRETARIES (UK) LIMITED | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MS DONNA LEANNE SHORTO | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ | View document |
| 16 Aug 2019 | DIRECTOR APPOINTED MR JAMES JOSHUA BARBER-LOMAX | View document |
| 3 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 10 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 18 May 2018 | CESSATION OF SIR HOSPITALS PROPCO LTD AS A PSC | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC | View document |
| 30 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 29 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 25 Sep 2015 | ALTER ARTICLES 25/08/2015 | View document |
| 16 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061819710002 | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 17 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Sep 2014 | DIRECTOR APPOINTED PHILIP MICHAEL BROWN | View document |
| 18 Sep 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 18 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Sep 2014 | COMPANY NAME CHANGED P1 DOWNS LIMITED CERTIFICATE ISSUED ON 11/09/14 | View document |
| 31 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Mar 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 29 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 | View document |
| 1 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 21 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 | View document |
| 30 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 | View document |
| 7 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 26/03/2009 | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Jun 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 4 Jun 2007 | FINANCE DOCUMENTS 14/05/07 | View document |
| 31 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | DIRECTOR RESIGNED | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |