Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
MR01 |
Registration of charge 023221540020, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540021, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540022, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540023, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540024, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540025, created on 19 November 2024
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26 Nov 2024 |
MR01 |
Registration of charge 023221540026, created on 19 November 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
MR04 |
Satisfaction of charge 023221540012 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 023221540013 in full
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27 Sep 2024 |
MR04 |
Satisfaction of charge 023221540014 in full
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12 Jul 2024 |
PSC05 |
Change of details for Gazeley Holdings (Uk) Limited as a person with significant control on 20 December 2017
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22 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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28 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
AP01 |
Appointment of Mr Benjamin James Marks as a director on 17 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Shane Roger Kelly on 11 March 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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