GLP LUTTERWORTH MPS 1 LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-02 with updates

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31/01/2531 January 2025 Termination of appointment of Joseph Garwood as a director on 2025-01-21

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08/08/248 August 2024 Accounts for a small company made up to 2023-12-31

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with updates

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24/01/2424 January 2024 Notification of a person with significant control statement

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24/01/2424 January 2024 Cessation of Gazeley Uk Limited as a person with significant control on 2021-03-23

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05/10/235 October 2023 Accounts for a small company made up to 2022-12-31

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28/07/2328 July 2023 Appointment of Mr Joseph Garwood as a director on 2023-07-17

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23/07/2323 July 2023 Appointment of Olivia Hinds as a director on 2023-07-17

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05/07/235 July 2023 Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with updates

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01/10/221 October 2022 Accounts for a small company made up to 2021-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-24 with updates

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22/07/2022 July 2020 COMPANY NAME CHANGED GAZELEY LUTTERWORTH PHASE 6 SOUTH LIMITED CERTIFICATE ISSUED ON 22/07/20

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / GAZELEY UK LIMITED / 05/07/2019

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VERBEEK

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01/08/191 August 2019 DIRECTOR APPOINTED MR BRUCE ALISTAIR TOPLEY

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05/07/195 July 2019 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 6TH FLOOR 99 BISHOPSGATE LONDON EC2M 3XD UNITED KINGDOM

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/06/1925 June 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019

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