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GLP LUTTERWORTH MPS 5 LIMITED

Company number 12690965

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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)
06 Oct 2025 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 - 18 pages (18 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)
07 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
View PDF Confirmation statement made on 2 April 2025 with no updates - link opens in a new window - 3 pages (3 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)
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 - 17 pages (17 pages)
02 Jun 2024 MR01 Registration of charge 126909650001, created on 29 May 2024
View PDF Registration of charge 126909650001, created on 29 May 2024 - link opens in a new window - 45 pages (45 pages)
03 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)
05 Oct 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 - 16 pages (16 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 Apr 2023 PSC02 Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 14 April 2023
View PDF Notification of Glp Edp I Uk Midco 1 Limited as a person with significant control on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 14 April 2023
View PDF Cessation of Gazeley Uk Limited as a person with significant control on 14 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 14 April 2023
  • GBP 102
View PDF Statement of capital following an allotment of shares on 14 April 2023
  • GBP 102
- 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)
08 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 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)
11 Mar 2021 CH01 Director's details changed for Mr Shane Roger Kelly on 11 March 2021
View PDF Director's details changed for Mr Shane Roger Kelly on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-23
  • GBP 100
View PDF Incorporation
Statement of capital on 2020-06-23
  • GBP 100
- link opens in a new window - 49 pages (49 pages)