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GLP LUTTERWORTH MPS 2 LIMITED

Company number 12690912

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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)
08 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021	View PDF Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Jul 2023	AP01	Appointment of Mr Joseph Garwood as a director on 17 July 2023	View PDF Appointment of Mr Joseph Garwood as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	AP01	Appointment of Olivia Hinds as a director on 17 July 2023	View PDF Appointment of Olivia Hinds as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	View PDF Termination of appointment of Shane Roger Kelly as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Aug 2022	CS01	Confirmation statement made on 6 July 2022 with updates	View PDF Confirmation statement made on 6 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
17 Aug 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	MR01	Registration of charge 126909120001, created on 1 April 2021	View PDF Registration of charge 126909120001, created on 1 April 2021 - link opens in a new window - 45 pages (45 pages)
07 Apr 2021	MR01	Registration of charge 126909120002, created on 1 April 2021	View PDF Registration of charge 126909120002, created on 1 April 2021 - link opens in a new window - 63 pages (63 pages)
12 Mar 2021	CH01	Director's details changed for Mr Shane Roger Kelly on 11 March 2021	View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-23 GBP 100	View PDF Incorporation Statement of capital on 2020-06-23 GBP 100 - link opens in a new window - 49 pages (49 pages)

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