WARTH PARK (NO.1) LIMITED

Company number 09141609

Date	Type	Description	View / Download
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
16 Aug 2017	PSC02	Notification of Segro Properties Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
31 Mar 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Oct 2015	AP01	Appointment of Mr Alan Michael Holland as a director on 3 August 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Gareth John Osborn as a director on 3 August 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 3 August 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Mr Andrew John Pilsworth as a director on 3 August 2015	(2 pages)
29 Oct 2015	AP01	Appointment of Ms Octavia Ann Peters as a director on 3 August 2015	(2 pages)
29 Oct 2015	AP03	Appointment of Ms Elizabetbh Ann Blease as a secretary on 3 August 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Gary Maurice Ridsdale as a director on 3 August 2015	(1 page)
28 Oct 2015	AD01	Registered office address changed from Scandinavian House Refinery Road Harwich CO12 4QG to Cunard House 15 Regent Street London SW1Y 4LR on 28 October 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
15 Dec 2014	MR01	Registration of charge 091416090002, created on 12 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(14 pages)
24 Sep 2014	MR01	Registration of charge 091416090001, created on 19 September 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(9 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	(9 pages)