Companies House does not verify the accuracy of the information filed

Advanced company search

GLP LUTTERWORTH MPN 1 LIMITED

Company number 13392932

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Sep 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 - 20 pages (20 pages)
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 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)
15 Aug 2023	PSC02	Notification of Glp Lutterworth Mpn Uk Midco 1 Limited as a person with significant control on 1 August 2023	View PDF Notification of Glp Lutterworth Mpn Uk Midco 1 Limited as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	PSC07	Cessation of Gazeley Uk Limited as a person with significant control on 1 August 2023	View PDF Cessation of Gazeley Uk Limited as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
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	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)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 16 pages (16 pages)
11 Aug 2022	MR01	Registration of charge 133929320001, created on 11 August 2022	View PDF Registration of charge 133929320001, created on 11 August 2022 - link opens in a new window - 45 pages (45 pages)
15 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Shane Roger Kelly as a director on 13 May 2021	View PDF Appointment of Mr Shane Roger Kelly as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 100 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?