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LP SD FIFTY ONE LIMITED

Company number 14891102

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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)
21 Jan 2025 AD01 Registered office address changed from 10 Norman Road Walsall WS5 3QJ England to 20 International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 21 January 2025
07 Jan 2025 MR01 Registration of charge 148911020005, created on 30 December 2024
10 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with no updates
06 Sep 2024 AA01 Current accounting period extended from 31 May 2024 to 30 September 2024
19 Jan 2024 MR04 Satisfaction of charge 148911020004 in full
11 Dec 2023 MR04 Satisfaction of charge 148911020003 in full
05 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with updates
04 Dec 2023 MR01 Registration of charge 148911020004, created on 29 November 2023
31 Oct 2023 MR01 Registration of charge 148911020003, created on 20 October 2023
23 Sep 2023 MR04 Satisfaction of charge 148911020001 in full
20 Sep 2023 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on 20 September 2023
20 Sep 2023 PSC03 Notification of Snj Health Limited as a person with significant control on 14 September 2023
20 Sep 2023 PSC07 Cessation of Lloyds Pharmacy Limited as a person with significant control on 14 September 2023
20 Sep 2023 AP01 Appointment of Ms Nilam Patel as a director on 14 September 2023
20 Sep 2023 TM01 Termination of appointment of Dominik Muser as a director on 14 September 2023
20 Sep 2023 TM01 Termination of appointment of Wendy Margaret Hall as a director on 14 September 2023
23 Aug 2023 MR04 Satisfaction of charge 148911020002 in full
14 Jun 2023 MR01 Registration of charge 148911020002, created on 5 June 2023
09 Jun 2023 MR01 Registration of charge 148911020001, created on 5 June 2023
24 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-24
  • GBP 1