WARTH PARK (NO.1) LIMITED

Company number 09141609

Date	Type	Description	View / Download
18 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(28 pages)
05 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	(4 pages)
22 Feb 2024	PSC02	Notification of Bgo Adelaide Uk Reit Holdco Limited as a person with significant control on 30 January 2024	(2 pages)
21 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 21 February 2024	(2 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
21 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
06 Oct 2022	CH04	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Gareth James Purcell on 30 September 2022	(2 pages)
30 Sep 2022	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 30 September 2022	(1 page)
30 Sep 2022	CH01	Director's details changed for Mr Ian Christopher Jason Ford on 30 September 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
10 Jan 2022	MR01	Registration of charge 091416090005, created on 10 January 2022	(60 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(17 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 3	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(5 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 2	(3 pages)
12 Mar 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 3 March 2021	(2 pages)
05 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
05 Mar 2021	PSC07	Cessation of Cardinal Holding No.2 Ltd as a person with significant control on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Trang Thu Tran as a director on 3 March 2021	(1 page)
05 Mar 2021	TM01	Termination of appointment of Shamik Aroonchandra Narotam as a director on 3 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Gareth James Purcell as a director on 3 March 2021	(2 pages)
05 Mar 2021	AP01	Appointment of Ian Christopher Jason Ford as a director on 3 March 2021	(2 pages)
05 Mar 2021	AD01	Registered office address changed from Thor Equities 9-10 Savile Row London W1S 3PF England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 5 March 2021	(1 page)