Companies House does not verify the accuracy of the information filed

Advanced company search

GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED

Company number 14246392

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
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 - 17 pages (17 pages)
17 Jul 2023	AP01	Appointment of Benjamin James Marks as a director on 17 July 2023	View PDF Appointment of Benjamin James Marks as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 December 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
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)
20 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 1,100	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	MR01	Registration of charge 142463920001, created on 11 August 2022	View PDF Registration of charge 142463920001, created on 11 August 2022 - link opens in a new window - 45 pages (45 pages)
26 Jul 2022	AP01	Appointment of Mr Bruce Alistair Topley as a director on 26 July 2022	View PDF Appointment of Mr Bruce Alistair Topley as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-20 GBP 100	View PDF Incorporation Statement of capital on 2022-07-20 GBP 100 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?