- Company Overview for GLP LUTTERWORTH MPS 9 LIMITED (12068999)
- Filing history for GLP LUTTERWORTH MPS 9 LIMITED (12068999)
- People for GLP LUTTERWORTH MPS 9 LIMITED (12068999)
- Charges for GLP LUTTERWORTH MPS 9 LIMITED (12068999)
- More for GLP LUTTERWORTH MPS 9 LIMITED (12068999)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 02 Jun 2024 | MR01 | Registration of charge 120689990001, created on 29 May 2024 | |
| 17 May 2024 | PSC02 | Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 15 May 2024 | |
| 16 May 2024 | CERTNM |
Company name changed gazeley lutterworth phase 6 north LIMITED\certificate issued on 16/05/24
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| 16 May 2024 | PSC07 | Cessation of Gazeley Uk Limited as a person with significant control on 15 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 05 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 28 Jul 2023 | AP01 | Appointment of Mr Joseph Garwood as a director on 17 July 2023 | |
| 23 Jul 2023 | AP01 | Appointment of Olivia Hinds as a director on 17 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 25 June 2023 with updates | |
| 01 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 08 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
| 04 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 25 Aug 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
| 11 Mar 2021 | CH01 | Director's details changed for Mr Shane Roger Kelly on 11 March 2021 | |
| 10 Sep 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 08 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
| 07 Feb 2020 | TM01 | Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020 | |
| 01 Aug 2019 | AP01 | Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019 | |
| 05 Jul 2019 | AD01 | Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on 5 July 2019 | |
| 25 Jun 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 25 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-25
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