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GLP LUTTERWORTH MPS 8 LIMITED

Company number 13728409

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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)
21 Sep 2026 AD01 Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 25 Argyll Street London W1F 7TU on 21 September 2026
View PDF Registered office address changed from 50 New Bond Street London W1S 1BJ United Kingdom to 25 Argyll Street London W1F 7TU on 21 September 2026 - link opens in a new window - 1 page (1 page)
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)
07 Apr 2026 CS01 Confirmation statement made on 19 March 2026 with no updates
View PDF Confirmation statement made on 19 March 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 - 19 pages (19 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)
31 Mar 2025 CS01 Confirmation statement made on 19 March 2025 with no updates
View PDF Confirmation statement made on 19 March 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 - 19 pages (19 pages)
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 19 March 2024
View PDF Second filing of Confirmation Statement dated 19 March 2024 - link opens in a new window - 3 pages (3 pages)
24 May 2024 RP04CS01 Second filing of Confirmation Statement dated 10 November 2023
View PDF Second filing of Confirmation Statement dated 10 November 2023 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
View PDF Confirmation statement made on 19 March 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
- link opens in a new window - 5 pages (5 pages)
29 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
View PDF Confirmation statement made on 10 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/05/2024
- link opens in a new window - 5 pages (5 pages)
14 Aug 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 - 17 pages (17 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)
05 May 2023 MR01 Registration of charge 137284090001, created on 4 May 2023
View PDF Registration of charge 137284090001, created on 4 May 2023 - link opens in a new window - 46 pages (46 pages)
25 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)
25 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)
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-08
  • GBP 100
View PDF Incorporation
Statement of capital on 2021-11-08
  • GBP 100
- link opens in a new window - 49 pages (49 pages)