GAZELEY LUTTERWORTH 4400 LIMITED

Company number 10175265

Date	Type	Description	View / Download
08 Aug 2024	AA	Full accounts made up to 31 December 2023	(17 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with updates	(4 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	(16 pages)
07 Aug 2023	AP01	Appointment of Mr Richard Allington as a director on 7 August 2023	(2 pages)
28 Jul 2023	AP01	Appointment of Mr Joseph Garwood as a director on 17 July 2023	(2 pages)
06 Jul 2023	TM02	Termination of appointment of Shane Roger Kelly as a secretary on 27 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(17 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	(3 pages)
11 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	(2 pages)
17 Dec 2020	CS01	Confirmation statement made on 23 September 2020 with updates	(4 pages)
17 Dec 2020	PSC02	Notification of Pearl Ocean Uk Midco Limited as a person with significant control on 29 November 2018	(2 pages)
17 Dec 2020	PSC07	Cessation of Gazeley Uk Limited as a person with significant control on 20 December 2017	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
07 Feb 2020	TM01	Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
07 Oct 2019	PSC05	Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019	(2 pages)
07 Oct 2019	PSC07	Cessation of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	(1 page)
07 Oct 2019	PSC07	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
01 Aug 2019	AP01	Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019	(2 pages)
05 Jul 2019	AD01	Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 5 July 2019	(1 page)