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LP NORTH NINETEEN LIMITED

Company number 14845489

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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)
18 Oct 2024	AA	Accounts for a small company made up to 31 May 2024	View PDF Accounts for a small company made up to 31 May 2024 - link opens in a new window - 21 pages (21 pages)
14 Oct 2024	AD01	Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom to Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 14 October 2024	View PDF Registered office address changed from Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ United Kingdom to Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ on 14 October 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	TM01	Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024	View PDF Termination of appointment of Maximilian Martin Wachter as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	AP01	Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024	View PDF Appointment of Mr Jonathan Lee Fearn as a director on 1 February 2024 - 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 14 August 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC02	Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 14 August 2023	View PDF Notification of L.Rowland & Company (Retail) Limited as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP03	Appointment of Mr Stephen John William Marks as a secretary on 14 August 2023	View PDF Appointment of Mr Stephen John William Marks as a secretary on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AD01	Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 17 August 2023	View PDF Registered office address changed from , Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom to Rivington Road Whitehouse Insustrial Estate Runcorn Cheshire WA7 3DJ on 17 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mr Nigel Swift as a director on 14 August 2023	View PDF Appointment of Mr Nigel Swift as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AP01	Appointment of Mr Maximilian Martin Wachter as a director on 14 August 2023	View PDF Appointment of Mr Maximilian Martin Wachter as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 14 August 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Dominik Muser as a director on 14 August 2023	View PDF Termination of appointment of Dominik Muser as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	MR04	Satisfaction of charge 148454890001 in full	View PDF Satisfaction of charge 148454890001 in full - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	MR04	Satisfaction of charge 148454890002 in full	View PDF Satisfaction of charge 148454890002 in full - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	MR01	Registration of charge 148454890002, created on 5 June 2023	View PDF Registration of charge 148454890002, created on 5 June 2023 - link opens in a new window - 69 pages (69 pages)
09 Jun 2023	MR01	Registration of charge 148454890001, created on 5 June 2023	View PDF Registration of charge 148454890001, created on 5 June 2023 - link opens in a new window - 73 pages (73 pages)
04 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-04 GBP 1	View PDF Incorporation Statement of capital on 2023-05-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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