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WARTH PROPERTY HOLDINGS LIMITED

Company number 02851782

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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 Nov 2014 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 23 October 2014
04 Nov 2014 AR01 Annual return made up to 9 September 2014
Statement of capital on 2014-11-04
  • GBP 2
23 Oct 2014 AD01 Registered office address changed from Emerson Farm House 27 Little Stocking Shenley Brook End Milton Keynes MK5 7BG England to Emerson Farmhouse Farm Court, Shenley Brook End Milton Keynes England MK5 7GY on 23 October 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 9 September 2013
Statement of capital on 2013-10-08
  • GBP 2
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 AR01 Annual return made up to 9 September 2012 with full list of shareholders
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
10 Nov 2011 AD01 Registered office address changed from Saturn Business Centre Bedford Heights Manton Lane? Bedford Beds MK41 7PH England on 10 November 2011
10 Nov 2011 CH01 Director's details changed for Mr Philip Leslie Seymour Milne on 1 September 2011
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Oct 2009 AD01 Registered office address changed from 10 Philpot Lane London EC3M 8BR on 17 October 2009
16 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
05 Nov 2008 363a Return made up to 09/09/08; full list of members
25 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
11 Oct 2007 363s Return made up to 09/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/10/07
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
08 Mar 2007 288a New director appointed
08 Mar 2007 288b Director resigned