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LP SD ONE HUNDRED THREE LIMITED

Company number 15074580

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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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR01	Registration of charge 150745800001, created on 30 December 2024	View PDF Registration of charge 150745800001, created on 30 December 2024 - link opens in a new window - 31 pages (31 pages)
10 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AA01	Current accounting period extended from 31 August 2024 to 30 September 2024	View PDF Current accounting period extended from 31 August 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	PSC02	Notification of Snj Health Limited as a person with significant control on 26 October 2023	View PDF Notification of Snj Health Limited as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP01	Appointment of Miss Nilam Patel as a director on 26 October 2023	View PDF Appointment of Miss Nilam Patel as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AD01	Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom to 10 Norman Road Walsall WS5 3QJ on 23 November 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 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC07	Cessation of Lloyds Pharmacy Limited as a person with significant control on 26 October 2023	View PDF Cessation of Lloyds Pharmacy Limited as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Dominik Mueser as a director on 26 October 2023	View PDF Termination of appointment of Dominik Mueser as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Wendy Margaret Hall as a director on 26 October 2023	View PDF Termination of appointment of Wendy Margaret Hall as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 44 pages (44 pages)

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