GL LEWISHAM HOLDCO 1 LIMITED

Company number 12481558

Date	Type	Description	View / Download
08 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
04 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
24 Jul 2023	AD01	Registered office address changed from 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 1 East Park Walk London E20 1JL on 24 July 2023	(1 page)
13 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	(3 pages)
17 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(21 pages)
09 Aug 2022	TM01	Termination of appointment of Emma Parr as a director on 18 July 2022	(1 page)
09 Aug 2022	AP01	Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022	(2 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	(3 pages)
24 Sep 2021	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 August 2021	(1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(20 pages)
30 Jul 2021	AP01	Appointment of Mrs Emma Parr as a director on 27 July 2021	(2 pages)
13 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 26/02/2021	(1 page)
01 Mar 2021	MR01	Registration of charge 124815580002, created on 26 February 2021	(23 pages)
01 Mar 2021	MR01	Registration of charge 124815580001, created on 26 February 2021	(24 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
07 Sep 2020	CH01	Director's details changed for Mr Rick De Blaby on 21 August 2020	(2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Gregory John Hyatt on 21 August 2020	(2 pages)
28 Aug 2020	TM01	Termination of appointment of Mashood Ashraf as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Mabel Tan as a director on 21 August 2020	(1 page)
28 Aug 2020	TM01	Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Rick De Blaby as a director on 21 August 2020	(2 pages)
27 Aug 2020	AP01	Appointment of Mr Gregory John Hyatt as a director on 21 August 2020	(2 pages)
17 Jun 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)