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GLP LUTTERWORTH MPS 8 LIMITED

Company number 13728409

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 March 2024
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
29 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
14 Aug 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
05 May 2023 MR01 Registration of charge 137284090001, created on 4 May 2023
25 Apr 2023 PSC02 Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 14 April 2023
25 Apr 2023 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 14 April 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
09 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
08 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-08
  • GBP 100