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GLP LUTTERWORTH MPN 2 LIMITED

Company number 13393146

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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)
23 Apr 2026 MR01 Registration of charge 133931460002, created on 21 April 2026
View PDF Registration of charge 133931460002, created on 21 April 2026 - link opens in a new window - 15 pages (15 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)
19 Sep 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 - 20 pages (20 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 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 - 20 pages (20 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)
14 Sep 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)
15 Aug 2023 PSC02 Notification of Glp Lutterworth Mpn Uk Midco 1 Limited as a person with significant control on 22 August 2022
View PDF Notification of Glp Lutterworth Mpn Uk Midco 1 Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023 PSC07 Cessation of Gazeley Uk Limited as a person with significant control on 22 August 2022
View PDF Cessation of Gazeley Uk Limited as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
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)
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 4 pages (4 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)
11 Aug 2022 MR01 Registration of charge 133931460001, created on 11 August 2022
View PDF Registration of charge 133931460001, created on 11 August 2022 - link opens in a new window - 45 pages (45 pages)
15 Jun 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-13
  • GBP 100
View PDF Incorporation
Statement of capital on 2021-05-13
  • GBP 100
- link opens in a new window - 51 pages (51 pages)