LP NORTH FIVE LIMITED filing history - Find and update company information

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LP NORTH FIVE LIMITED

Company number 14472536

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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)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	AD01	Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Lancaster House 165 Gloucester Terrace London W2 6DX on 19 June 2023	View PDF Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Lancaster House 165 Gloucester Terrace London W2 6DX on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP03	Appointment of Mr Mohammed Arif Hanif as a secretary on 9 June 2023	View PDF Appointment of Mr Mohammed Arif Hanif as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	AP01	Appointment of Mr Mohammed Arif Hanif as a director on 9 June 2023	View PDF Appointment of Mr Mohammed Arif Hanif as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC02	Notification of Ajr Healthcare Limited as a person with significant control on 9 June 2023	View PDF Notification of Ajr Healthcare Limited as a person with significant control on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 9 June 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Dominik Muser as a director on 9 June 2023	View PDF Termination of appointment of Dominik Muser as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 9 June 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr John James Connolly as a director on 9 June 2023	View PDF Appointment of Mr John James Connolly as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MR04	Satisfaction of charge 144725360002 in full	View PDF Satisfaction of charge 144725360002 in full - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	MR04	Satisfaction of charge 144725360001 in full	View PDF Satisfaction of charge 144725360001 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	MR01	Registration of charge 144725360003, created on 9 June 2023	View PDF Registration of charge 144725360003, created on 9 June 2023 - link opens in a new window - 15 pages (15 pages)
15 May 2023	MR01	Registration of charge 144725360002, created on 9 May 2023	View PDF Registration of charge 144725360002, created on 9 May 2023 - link opens in a new window - 64 pages (64 pages)
12 May 2023	MR01	Registration of charge 144725360001, created on 9 May 2023	View PDF Registration of charge 144725360001, 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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