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LP NORTH TWENTY SIX LIMITED

Company number 14907664

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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)
05 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
10 Oct 2023 MR01 Registration of charge 149076640003, created on 3 October 2023
05 Oct 2023 MR04 Satisfaction of charge 149076640001 in full
04 Oct 2023 PSC02 Notification of Willow Health Care Ltd as a person with significant control on 3 October 2023
04 Oct 2023 AP03 Appointment of Mrs Anne Kathryne Grahame as a secretary on 3 October 2023
04 Oct 2023 AP01 Appointment of Mr Richard Brian Grahame as a director on 3 October 2023
04 Oct 2023 AD01 Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 48 Lower Green Road Esher London KT10 8HD on 4 October 2023
04 Oct 2023 PSC07 Cessation of Lloyds Pharmacy Limited as a person with significant control on 3 October 2023
04 Oct 2023 TM01 Termination of appointment of Wendy Margaret Hall as a director on 3 October 2023
04 Oct 2023 TM01 Termination of appointment of Dominik Muser as a director on 3 October 2023
16 Aug 2023 MR04 Satisfaction of charge 149076640002 in full
18 Jul 2023 MR01 Registration of charge 149076640002, created on 13 July 2023
14 Jul 2023 MR01 Registration of charge 149076640001, created on 13 July 2023
01 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-01
  • GBP 1