WARBLETON PROPERTIES LIMITED

Company number 00691798

Date	Type	Description	View / Download
21 Aug 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
21 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12	(5 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
24 Jul 2015	AD01	Registered office address changed from C/O Chris Turnbull 2 Warburton Close Eastbourne East Sussex BN21 2XA to 22 Church Street Old Town Eastbourne East Sussex BN21 1HS on 24 July 2015	(1 page)
24 Jul 2015	AP03	Appointment of Eastbourne Lettings as a secretary on 1 June 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Ms Jackie Moon as a director on 15 June 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 12	(3 pages)
06 Dec 2014	TM01	Termination of appointment of Christopher Turnbull as a director on 5 December 2014	(1 page)
20 Nov 2014	TM02	Termination of appointment of Nathan Clear as a secretary on 19 November 2014	(1 page)
20 Nov 2014	AD01	Registered office address changed from Offices 1 & 2 101 Bourne Street Eastbourne East Sussex BN21 3SE to C/O Chris Turnbull 2 Warburton Close Eastbourne East Sussex BN21 2XA on 20 November 2014	(1 page)
01 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
03 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 12	(5 pages)
02 Jun 2014	CH03	Secretary's details changed for Mr Nathan Clear on 2 June 2014	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
30 May 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
06 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(5 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
19 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(5 pages)
12 Jan 2010	AP01	Appointment of Christopher Turnbull as a director	(3 pages)
27 Aug 2009	288b	Appointment terminated director robert henshaw	(1 page)