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LP SD ONE LIMITED

Company number 14747816

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Jan 2024	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	MR04	Satisfaction of charge 147478160001 in full	View PDF Satisfaction of charge 147478160001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 2nd Floor Portland Street Manchester M1 3BE on 6 October 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 2nd Floor Portland Street Manchester M1 3BE on 6 October 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	PSC02	Notification of Ascent Wellfield Group Ltd as a person with significant control on 19 September 2023	View PDF Notification of Ascent Wellfield Group Ltd as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 19 September 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Qammar Nazir as a director on 19 September 2023	View PDF Appointment of Mr Qammar Nazir as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 19 September 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Dominik Muser as a director on 19 September 2023	View PDF Termination of appointment of Dominik Muser as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 147478160002 in full	View PDF Satisfaction of charge 147478160002 in full - link opens in a new window - 1 page (1 page)
15 May 2023	MR01	Registration of charge 147478160002, created on 9 May 2023	View PDF Registration of charge 147478160002, created on 9 May 2023 - link opens in a new window - 64 pages (64 pages)
12 May 2023	MR01	Registration of charge 147478160001, created on 9 May 2023	View PDF Registration of charge 147478160001, created on 9 May 2023 - link opens in a new window - 77 pages (77 pages)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 1	View PDF Incorporation Statement of capital on 2023-03-22 GBP 1 - link opens in a new window - 45 pages (45 pages)

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