GL GROUP (BIRMINGHAM) LIMITED

1 East Park Walk, London, E20 1JL, England
StatusACTIVE
Company No.13754283
CategoryPrivate Limited Company
Incorporated19 Nov 2021
Age2 years, 6 months, 26 days
JurisdictionEngland Wales

SUMMARY

GL GROUP (BIRMINGHAM) LIMITED is an active private limited company with number 13754283. It was incorporated 2 years, 6 months, 26 days ago, on 19 November 2021. The company address is 1 East Park Walk, London, E20 1JL, England.



Company Fillings

Confirmation statement with no updates

Date: 20 Nov 2023

Action Date: 18 Nov 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-11-18

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Change to a person with significant control

Date: 31 Oct 2023

Action Date: 24 Jul 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Gl Group (Birmingham) Holdco 2 Limited

Change date: 2023-07-24

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Accounts with accounts type small

Date: 25 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change registered office address company with date old address new address

Date: 24 Jul 2023

Action Date: 24 Jul 2023

Category: Address

Type: AD01

Old address: 1 East Park Walk London E20 1JL England

New address: 1 East Park Walk London E20 1JL

Change date: 2023-07-24

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Change registered office address company with date old address new address

Date: 24 Jul 2023

Action Date: 24 Jul 2023

Category: Address

Type: AD01

Old address: 6th Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom

New address: 1 East Park Walk London E20 1JL

Change date: 2023-07-24

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Confirmation statement with no updates

Date: 21 Nov 2022

Action Date: 18 Nov 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-11-18

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Termination director company with name termination date

Date: 03 Aug 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-18

Officer name: Emma Parr

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Appoint person director company with name date

Date: 03 Aug 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Daniel Mark Greenslade

Appointment date: 2022-07-18

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Mortgage satisfy charge full

Date: 25 Apr 2022

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 137542830001

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Mortgage create with deed with charge number charge creation date

Date: 06 Apr 2022

Action Date: 31 Mar 2022

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 137542830001

Charge creation date: 2022-03-31

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Change account reference date company current extended

Date: 24 Feb 2022

Action Date: 31 Dec 2022

Category: Accounts

Type: AA01

New date: 2022-12-31

Made up date: 2022-11-30

Documents

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Incorporation company

Date: 19 Nov 2021

Category: Incorporation

Type: NEWINC

Documents

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Contains public sector information licensed under the Open Government Licence V3.0.

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