LP NORTH TWO LIMITED filing history - Find and update company information - GOV.UK

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LP NORTH TWO LIMITED

Company number 14472460

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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)
14 Jun 2023	PSC02	Notification of Walter Davidson & Sons Limited as a person with significant control on 7 June 2023	View PDF Notification of Walter Davidson & Sons Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP03	Appointment of Mr Allan Stewart Gordon as a secretary on 7 June 2023	View PDF Appointment of Mr Allan Stewart Gordon as a secretary on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Azets, Bede House Belmont Business Park Durham DH1 1TW on 14 June 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Azets, Bede House Belmont Business Park Durham DH1 1TW on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 7 June 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 7 June 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	TM01	Termination of appointment of Dominik Muser as a director on 7 June 2023	View PDF Termination of appointment of Dominik Muser as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AP01	Appointment of Karen Hazel Gordon as a director on 7 June 2023	View PDF Appointment of Karen Hazel Gordon as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AP01	Appointment of Mr Allan Stewart Gordon as a director on 7 June 2023	View PDF Appointment of Mr Allan Stewart Gordon as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	MR04	Satisfaction of charge 144724600001 in full	View PDF Satisfaction of charge 144724600001 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR04	Satisfaction of charge 144724600002 in full	View PDF Satisfaction of charge 144724600002 in full - link opens in a new window - 4 pages (4 pages)
15 May 2023	MR01	Registration of charge 144724600002, created on 9 May 2023	View PDF Registration of charge 144724600002, created on 9 May 2023 - link opens in a new window - 64 pages (64 pages)
12 May 2023	MR01	Registration of charge 144724600001, created on 9 May 2023	View PDF Registration of charge 144724600001, created on 9 May 2023 - link opens in a new window - 77 pages (77 pages)
09 Mar 2023	PSC02	Notification of Lloyds Pharmacy Limited as a person with significant control on 7 March 2023	View PDF Notification of Lloyds Pharmacy Limited as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Lp North Limited as a person with significant control on 7 March 2023	View PDF Cessation of Lp North Limited as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-11-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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