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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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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24 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2024 |
PSC07 |
Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Joseph Garwood as a director on 17 July 2023
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23 Jul 2023 |
AP01 |
Appointment of Olivia Hinds as a director on 17 July 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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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
MR01 |
Registration of charge 120690140003, created on 17 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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07 Apr 2021 |
MR01 |
Registration of charge 120690140001, created on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 120690140002, created on 1 April 2021
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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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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CERTNM |
Company name changed gazeley lutterworth phase 6 south LIMITED\certificate issued on 22/07/20
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NM04 ‐
Change of name by provision in articles
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21 Jul 2020 |
PSC05 |
Change of details for Gazeley Uk Limited as a person with significant control on 5 July 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Feb 2020 |
TM01 |
Termination of appointment of Alexander Christopher Verbeek as a director on 24 January 2020
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01 Aug 2019 |
AP01 |
Appointment of Mr Bruce Alistair Topley as a director on 1 August 2019
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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
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25 Jun 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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