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LP SD FIFTY FOUR LIMITED

Company number 14899258

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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 Sep 2024	AA01	Current accounting period extended from 31 May 2024 to 30 September 2024	View PDF Current accounting period extended from 31 May 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	PSC02	Notification of Snj Health Limited as a person with significant control on 13 October 2023	View PDF Notification of Snj Health Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 13 October 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AP01	Appointment of Ms Nilam Patel as a director on 13 October 2023	View PDF Appointment of Ms Nilam Patel as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	TM01	Termination of appointment of Dominik Muser as a director on 13 October 2023	View PDF Termination of appointment of Dominik Muser as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 13 October 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on 24 October 2023	View PDF Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on 24 October 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2023	MR04	Satisfaction of charge 148992580001 in full	View PDF Satisfaction of charge 148992580001 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	MR04	Satisfaction of charge 148992580002 in full	View PDF Satisfaction of charge 148992580002 in full - link opens in a new window - 1 page (1 page)
14 Jun 2023	MR01	Registration of charge 148992580002, created on 5 June 2023	View PDF Registration of charge 148992580002, created on 5 June 2023 - link opens in a new window - 69 pages (69 pages)
09 Jun 2023	MR01	Registration of charge 148992580001, created on 5 June 2023	View PDF Registration of charge 148992580001, created on 5 June 2023 - link opens in a new window - 73 pages (73 pages)
29 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-29 GBP 1	View PDF Incorporation Statement of capital on 2023-05-29 GBP 1 - link opens in a new window - 45 pages (45 pages)

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