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LUTTERWORTH GC HOLDINGS LIMITED

Company number 12215220

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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)
11 Dec 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2023	AP01	Appointment of Mr Peter Kalym as a director on 27 November 2023	View PDF Appointment of Mr Peter Kalym as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Barry Galpin as a director on 27 November 2023	View PDF Appointment of Mr Barry Galpin as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Gavin Le Chat as a director on 27 November 2023	View PDF Appointment of Mr Gavin Le Chat as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Michael Joseph Perry as a director on 27 November 2023	View PDF Termination of appointment of Michael Joseph Perry as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Bridget Jane Jenkins as a director on 27 November 2023	View PDF Termination of appointment of Bridget Jane Jenkins as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	TM01	Termination of appointment of Keith Thomas Jones as a director on 27 November 2023	View PDF Termination of appointment of Keith Thomas Jones as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Nov 2022	RP04AP01	Second filing for the appointment of Mr Keith Thomas Jones as a director	View PDF Second filing for the appointment of Mr Keith Thomas Jones as a director - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/12/2021	View PDF Resolutions RES13 ‐ Company business 14/12/2021 - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	CH01	Director's details changed for Mr Keith Thomas Jones on 1 September 2020	View PDF Director's details changed for Mr Keith Thomas Jones on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Dr Lyn Griffiths on 1 September 2020	View PDF Director's details changed for Dr Lyn Griffiths on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Bridget Jane Jenkins on 1 September 2020	View PDF Director's details changed for Mrs Bridget Jane Jenkins on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr David Raitt Low on 1 September 2020	View PDF Director's details changed for Mr David Raitt Low on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Michael Joseph Perry on 1 September 2020	View PDF Director's details changed for Mr Michael Joseph Perry on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MR01	Registration of charge 122152200001, created on 18 September 2020	View PDF Registration of charge 122152200001, created on 18 September 2020 - link opens in a new window - 6 pages (6 pages)

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LUTTERWORTH GC HOLDINGS LIMITED

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