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GLP LUTTERWORTH MPS 3 LIMITED

Company number 12690921

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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)
31 Jan 2025 TM01 Termination of appointment of Joseph Garwood as a director on 21 January 2025
08 Aug 2024 AA Accounts for a small company made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
24 Jan 2024 PSC08 Notification of a person with significant control statement
24 Jan 2024 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021
09 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Jul 2023 AP01 Appointment of Mr Joseph Garwood as a director on 17 July 2023
23 Jul 2023 AP01 Appointment of Olivia Hinds as a director on 17 July 2023
05 Jul 2023 TM01 Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
26 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
07 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Apr 2021 MR01 Registration of charge 126909210001, created on 1 April 2021
07 Apr 2021 MR01 Registration of charge 126909210002, created on 1 April 2021
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
24 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 100