Companies House does not verify the accuracy of the information filed

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024	View PDF Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024	View PDF Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024	View PDF Appointment of Ms Davinia Elaine Smith as a director on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1,261,994	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 1,261,994 - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	TM01	Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024	View PDF Termination of appointment of Jonathan Kudzanai Muteera as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	TM01	Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024	View PDF Termination of appointment of Davinia Elaine Smith as a director on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023	View PDF Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
04 Sep 2023	TM01	Termination of appointment of Sean Peter Martin as a director on 1 September 2023	View PDF Termination of appointment of Sean Peter Martin as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023	View PDF Termination of appointment of Davinia Elaine Smith as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,261,993	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,261,993 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH19	Statement of capital on 7 August 2023 GBP 1,261,993	View PDF Statement of capital on 7 August 2023 GBP 1,261,993 - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 1 page (1 page)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/07/2023	View PDF Resolutions RES13 ‐ Reduction of share premium account 10/07/2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Mr Sean Martin as a director on 1 August 2023	View PDF Appointment of Mr Sean Martin as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Ms Davinia Elaine Smith on 1 August 2023	View PDF Director's details changed for Ms Davinia Elaine Smith on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023	View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,261,993	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 1,261,993 - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	View PDF Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Filter by category