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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

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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)
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with updates
03 Sep 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024
03 Sep 2024 TM01 Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
07 Aug 2024 AP01 Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
06 Aug 2024 AP01 Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024
22 Jul 2024 AA Full accounts made up to 31 December 2023
15 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 1,261,994
11 Jan 2024 TM01 Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024
10 Jan 2024 TM01 Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024
08 Dec 2023 AP01 Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023
16 Nov 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023
08 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 TM01 Termination of appointment of Sean Peter Martin as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023
21 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,261,993
07 Aug 2023 SH19 Statement of capital on 7 August 2023
  • GBP 1,261,993
07 Aug 2023 CAP-SS Solvency Statement dated 02/08/23
04 Aug 2023 SH20 Statement by Directors
04 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 10/07/2023
02 Aug 2023 AP01 Appointment of Mr Sean Martin as a director on 1 August 2023
01 Aug 2023 CH01 Director's details changed for Ms Davinia Elaine Smith on 1 August 2023
01 Aug 2023 AP01 Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023
10 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2022
  • GBP 1,261,993
03 Jul 2023 CH04 Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023