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LP NORTH THIRTEEN LIMITED

Company number 14823255

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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)
06 Nov 2024	AP01	Appointment of Thorsten Beer as a director on 23 October 2024	View PDF Appointment of Thorsten Beer as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024	View PDF Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Sebastian Hobbs as a director on 9 September 2024	View PDF Termination of appointment of Sebastian Hobbs as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024	View PDF Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Current accounting period extended from 30 April 2024 to 30 June 2024	View PDF Current accounting period extended from 30 April 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 148232550002 in full	View PDF Satisfaction of charge 148232550002 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR04	Satisfaction of charge 148232550001 in full	View PDF Satisfaction of charge 148232550001 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC02	Notification of Bestway National Chemists Limited as a person with significant control on 16 August 2023	View PDF Notification of Bestway National Chemists Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 16 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AP03	Appointment of Mr Thomas Richard John Ferguson as a secretary on 16 August 2023	View PDF Appointment of Mr Thomas Richard John Ferguson as a secretary on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Mr Sebastian Hobbs as a director on 16 August 2023	View PDF Appointment of Mr Sebastian Hobbs as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	AP01	Appointment of Miss Katherine Rebecca Jacob as a director on 16 August 2023	View PDF Appointment of Miss Katherine Rebecca Jacob as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Dominik Muser as a director on 16 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 16 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 16 August 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 16 August 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR01	Registration of charge 148232550002, created on 5 June 2023	View PDF Registration of charge 148232550002, created on 5 June 2023 - link opens in a new window - 69 pages (69 pages)
09 Jun 2023	MR01	Registration of charge 148232550001, created on 5 June 2023	View PDF Registration of charge 148232550001, created on 5 June 2023 - link opens in a new window - 73 pages (73 pages)
24 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-24 GBP 1	View PDF Incorporation Statement of capital on 2023-04-24 GBP 1 - link opens in a new window - 45 pages (45 pages)

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