WAREHOUSE AND LOGISTICS PROPERTIES LIMITED
Company number 12981248
- Company Overview for WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)
- Filing history for WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)
- People for WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)
- Charges for WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)
- More for WAREHOUSE AND LOGISTICS PROPERTIES LIMITED (12981248)
| 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) |
|---|---|---|---|
| 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
|
|
| 03 Jul 2023 | CH04 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023 | |
| 09 Feb 2023 | SH01 |
Statement of capital following an allotment of shares on 14 December 2022
|
|
| 19 Dec 2022 | MR01 | Registration of charge 129812480007, created on 15 December 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 27 October 2022 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Chris Warnes as a director on 1 September 2022 | |
| 15 Sep 2022 | TM01 | Termination of appointment of Coral Bidel as a director on 1 September 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Chris Warnes as a director on 1 August 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Coral Bidel as a director on 1 August 2022 | |
| 30 May 2022 | MR01 | Registration of charge 129812480006, created on 25 May 2022 | |
| 06 May 2022 | MR01 | Registration of charge 129812480005, created on 28 April 2022 | |
| 19 Apr 2022 | TM01 | Termination of appointment of Coral Suzanne Bidel as a director on 19 April 2022 | |
| 13 Apr 2022 | AP01 | Appointment of Miss Coral Suzanne Bidel as a director on 1 April 2022 | |
| 22 Mar 2022 | MR01 | Registration of charge 129812480004, created on 18 March 2022 | |
| 01 Feb 2022 | MR04 | Satisfaction of charge 129812480002 in full | |
| 01 Feb 2022 | MR04 | Satisfaction of charge 129812480003 in full | |
| 26 Jan 2022 | SH19 |
Statement of capital on 26 January 2022
|
|
| 26 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 26 Jan 2022 | SH20 | Statement by Directors | |
| 26 Jan 2022 | CAP-SS | Solvency Statement dated 24/01/22 | |
| 19 Jan 2022 | PSC02 | Notification of Cerf Ii Uk Logistics Holdco Limited as a person with significant control on 17 January 2022 |