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LP SD TWENTY FIVE LIMITED

Company number 14767311

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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)
03 Dec 2024	CS01	Confirmation statement made on 16 November 2024 with no updates	View PDF Confirmation statement made on 16 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages)
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 41 pages (41 pages)
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
23 Oct 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	MR04	Satisfaction of charge 147673110002 in full	View PDF Satisfaction of charge 147673110002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 15 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Unit 2 Micklehead Business Park St. Michaels Road St. Helens WA9 4YU on 18 August 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Unit 2 Micklehead Business Park St. Michaels Road St. Helens WA9 4YU on 18 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	PSC02	Notification of Imaan Ltd as a person with significant control on 15 August 2023	View PDF Notification of Imaan Ltd as a person with significant control on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 15 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 15 August 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Zubair Ashraf Malik as a director on 15 August 2023	View PDF Appointment of Mr Zubair Ashraf Malik as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	TM01	Termination of appointment of Dominik Muser as a director on 15 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	MR04	Satisfaction of charge 147673110001 in full	View PDF Satisfaction of charge 147673110001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2023	MR01	Registration of charge 147673110002, created on 5 June 2023	View PDF Registration of charge 147673110002, created on 5 June 2023 - link opens in a new window - 73 pages (73 pages)
14 Jun 2023	MR01	Registration of charge 147673110001, created on 5 June 2023	View PDF Registration of charge 147673110001, created on 5 June 2023 - link opens in a new window - 69 pages (69 pages)
29 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-29 GBP 1	View PDF Incorporation Statement of capital on 2023-03-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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