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GLP LUTTERWORTH MPS 3 LIMITED

Company number 12690921

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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)
15 Jul 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
16 Apr 2026 CS01 Confirmation statement made on 2 April 2026 with no updates
View PDF Confirmation statement made on 2 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2026 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
08 Jan 2026 MR04 Satisfaction of charge 126909210002 in full
View PDF Satisfaction of charge 126909210002 in full - link opens in a new window - 1 page (1 page)
08 Jan 2026 MR04 Satisfaction of charge 126909210001 in full
View PDF Satisfaction of charge 126909210001 in full - link opens in a new window - 1 page (1 page)
23 Dec 2025 MR01 Registration of charge 126909210004, created on 23 December 2025
View PDF Registration of charge 126909210004, created on 23 December 2025 - link opens in a new window - 26 pages (26 pages)
23 Dec 2025 MR01 Registration of charge 126909210003, created on 23 December 2025
View PDF Registration of charge 126909210003, created on 23 December 2025 - link opens in a new window - 44 pages (44 pages)
08 Jul 2025 AP01 Appointment of James Atkinson as a director on 4 July 2025
View PDF Appointment of James Atkinson as a director on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 CS01 Confirmation statement made on 2 April 2025 with updates
View PDF Confirmation statement made on 2 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2025 TM01 Termination of appointment of Joseph Garwood as a director on 21 January 2025
View PDF Termination of appointment of Joseph Garwood as a director on 21 January 2025 - link opens in a new window - 1 page (1 page)
08 Aug 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 - 19 pages (19 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)
24 Jan 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2024 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021
View PDF Cessation of Gazeley Uk Limited as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 19 pages (19 pages)
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)
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with updates
View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 5 pages (5 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 - 20 pages (20 pages)
08 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Apr 2021 MR01 Registration of charge 126909210002, created on 1 April 2021
View PDF Registration of charge 126909210002, created on 1 April 2021 - link opens in a new window - 63 pages (63 pages)
07 Apr 2021 MR01 Registration of charge 126909210001, created on 1 April 2021
View PDF Registration of charge 126909210001, created on 1 April 2021 - link opens in a new window - 45 pages (45 pages)