- Company Overview for GL LEWISHAM D1 HOLDCO LIMITED (12482141)
- Filing history for GL LEWISHAM D1 HOLDCO LIMITED (12482141)
- People for GL LEWISHAM D1 HOLDCO LIMITED (12482141)
- Charges for GL LEWISHAM D1 HOLDCO LIMITED (12482141)
- More for GL LEWISHAM D1 HOLDCO LIMITED (12482141)
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 | |
11 Mar 2024 | PSC02 | Notification of Gl Lewisham Holdco 2 Limited as a person with significant control on 25 February 2020 | |
11 Mar 2024 | PSC07 | Cessation of Get Living Plc as a person with significant control on 25 February 2020 | |
04 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
18 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
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 | |
13 Mar 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
07 Nov 2022 | MR01 | Registration of charge 124821410002, created on 2 November 2022 | |
17 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
09 Aug 2022 | TM01 | Termination of appointment of Emma Parr as a director on 18 July 2022 | |
09 Aug 2022 | AP01 | Appointment of Mr Daniel Mark Greenslade as a director on 18 July 2022 | |
24 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with no updates | |
24 Sep 2021 | TM01 | Termination of appointment of Gregory John Hyatt as a director on 31 August 2021 | |
24 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
30 Jul 2021 | AP01 | Appointment of Mrs Emma Parr as a director on 27 July 2021 | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
01 Mar 2021 | MR01 | Registration of charge 124821410001, created on 26 February 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
07 Sep 2020 | CH01 | Director's details changed for Mr Gregory John Hyatt on 21 August 2020 | |
07 Sep 2020 | CH01 | Director's details changed for Mr Rick De Blaby on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Mashood Ashraf as a director on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Dv4 Administration Limited as a director on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Mabel Tan as a director on 21 August 2020 | |
28 Aug 2020 | TM01 | Termination of appointment of Ann Mary Hodgetts as a director on 21 August 2020 | |
27 Aug 2020 | AP01 | Appointment of Mr Gregory John Hyatt as a director on 21 August 2020 |