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WAREHOUSE AND LOGISTICS PROPERTIES II LIMITED

Company number 13043609

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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)
06 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
17 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 28/02/2023
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
06 Mar 2023 SH20 Statement by Directors
06 Mar 2023 SH19 Statement of capital on 6 March 2023
  • GBP 1,640,100
06 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
06 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sharepremium account reduction 17/02/2023
07 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with updates
06 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Alexander Wilson Lamont on 3 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Mark Graham Hatcher on 3 October 2022
03 Oct 2022 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022
11 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 February 2022
  • GBP 1,640,100
07 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
27 Jul 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
25 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-25
  • GBP 100