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WARLINGHAM GREEN PROPERTY LIMITED

Company number 12123048

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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)
25 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CH01	Director's details changed for Mr Stewart David Gruffydd-Jones on 29 October 2021	View PDF Director's details changed for Mr Stewart David Gruffydd-Jones on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2020	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	AP01	Appointment of Mr Gerard Anthony Coakley as a director on 14 September 2020	View PDF Appointment of Mr Gerard Anthony Coakley as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC01	Notification of Gerard Anthony Coakley as a person with significant control on 26 August 2020	View PDF Notification of Gerard Anthony Coakley as a person with significant control on 26 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Stewart David Gruffydd-Jones as a person with significant control on 26 August 2020	View PDF Cessation of Stewart David Gruffydd-Jones as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC07	Cessation of Woodend Property Investment Ltd as a person with significant control on 26 August 2020	View PDF Cessation of Woodend Property Investment Ltd as a person with significant control on 26 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	SH01	Statement of capital following an allotment of shares on 26 August 2020 GBP 14	View PDF Statement of capital following an allotment of shares on 26 August 2020 GBP 14 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	TM01	Termination of appointment of Tobias John Latham as a director on 26 August 2020	View PDF Termination of appointment of Tobias John Latham as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Anthony Gerard Ambrose as a director on 26 August 2020	View PDF Termination of appointment of Anthony Gerard Ambrose as a director on 26 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	MR01	Registration of charge 121230480001, created on 4 October 2019	View PDF Registration of charge 121230480001, created on 4 October 2019 - link opens in a new window - 21 pages (21 pages)
10 Oct 2019	MR01	Registration of charge 121230480002, created on 4 October 2019	View PDF Registration of charge 121230480002, created on 4 October 2019 - link opens in a new window - 39 pages (39 pages)
25 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-25 GBP 13	View PDF Incorporation Statement of capital on 2019-07-25 GBP 13 - link opens in a new window - 36 pages (36 pages)

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WARLINGHAM GREEN PROPERTY LIMITED

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