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GL PROJECTS LTD

Company number 13843141

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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)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2023	CH01	Director's details changed for Mr Thomas Hagel on 1 February 2023	View PDF Director's details changed for Mr Thomas Hagel on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	PSC07	Cessation of Laura Foster as a person with significant control on 9 March 2023	View PDF Cessation of Laura Foster as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	PSC02	Notification of Gl Group Holdings Ltd as a person with significant control on 9 March 2023	View PDF Notification of Gl Group Holdings Ltd as a person with significant control on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Laura Foster as a director on 17 April 2023	View PDF Termination of appointment of Laura Foster as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM02	Termination of appointment of Thomas Hagel as a secretary on 23 March 2023	View PDF Termination of appointment of Thomas Hagel as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	TM02	Termination of appointment of Laura Foster as a secretary on 23 March 2023	View PDF Termination of appointment of Laura Foster as a secretary on 23 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP04	Appointment of 1St Secretaries Limited as a secretary on 28 February 2023	View PDF Appointment of 1St Secretaries Limited as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH01	Director's details changed for Mr Thomas Hagel on 16 February 2023	View PDF Director's details changed for Mr Thomas Hagel on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	CH03	Secretary's details changed for Mr Thomas Hagel on 16 February 2023	View PDF Secretary's details changed for Mr Thomas Hagel on 16 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP03	Appointment of Mr Thomas Hagel as a secretary on 1 February 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH March 2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Thomas Hagel as a secretary on 1 February 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH March 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AP01	Appointment of Mr Thomas Hagel as a director on 1 February 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH March 2023 under section 1088 of the Companies Act 2006	View PDF Appointment of Mr Thomas Hagel as a director on 1 February 2023 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20TH March 2023 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-12 GBP 100	View PDF Incorporation Statement of capital on 2022-01-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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