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GAZELEY LUTTERWORTH 4400 LIMITED

Company number 10175265

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017	View PDF Cessation of Brookfield Asset Management Inc as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
29 Jan 2018	PSC02	Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017	View PDF Notification of Pearl Income Investments Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC02	Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017	View PDF Notification of Pearl Income Holdings Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC02	Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017	View PDF Notification of Gazeley Uk Limited as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-17 - link opens in a new window - 3 pages (3 pages)
24 Dec 2017	MR01	Registration of charge 101752650002, created on 20 December 2017	View PDF Registration of charge 101752650002, created on 20 December 2017 - link opens in a new window - 52 pages (52 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	MR01	Registration of charge 101752650001, created on 3 June 2016	View PDF Registration of charge 101752650001, created on 3 June 2016 - link opens in a new window - 42 pages (42 pages)
11 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-11 GBP 100	View PDF Incorporation Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 62 pages (62 pages)

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