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WARBRICK PROPERTY COMPANY LIMITED

Company number 01689568

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2017	PSC07	Cessation of Rachel Jane Cuthbert as a person with significant control on 1 November 2016	View PDF Cessation of Rachel Jane Cuthbert as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC07	Cessation of Claudia Louise Cuthbert as a person with significant control on 1 November 2016	View PDF Cessation of Claudia Louise Cuthbert as a person with significant control on 1 November 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
11 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2016	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	MR01	Registration of charge 016895680012, created on 18 March 2016	View PDF Registration of charge 016895680012, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680014, created on 18 March 2016	View PDF Registration of charge 016895680014, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680016, created on 18 March 2016	View PDF Registration of charge 016895680016, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680013, created on 18 March 2016	View PDF Registration of charge 016895680013, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680017, created on 18 March 2016	View PDF Registration of charge 016895680017, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680015, created on 18 March 2016	View PDF Registration of charge 016895680015, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
23 Mar 2016	MR01	Registration of charge 016895680011, created on 18 March 2016	View PDF Registration of charge 016895680011, created on 18 March 2016 - link opens in a new window - 54 pages (54 pages)
24 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	CH01	Director's details changed for Ms Rachel Jane Cuthbert on 27 August 2015	View PDF Director's details changed for Ms Rachel Jane Cuthbert on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	CH03	Secretary's details changed for Rachel Jane Cuthbert on 27 August 2015	View PDF Secretary's details changed for Rachel Jane Cuthbert on 27 August 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)

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WARBRICK PROPERTY COMPANY LIMITED

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