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WAREHOUSE AND LOGISTICS PROPERTIES LIMITED

Company number 12981248

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Company Results (links open in a new window)
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)
17 Sep 2026 TM01 Termination of appointment of Laura Elisabeth Tee as a director on 6 September 2026
View PDF Termination of appointment of Laura Elisabeth Tee as a director on 6 September 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2026 TM01 Termination of appointment of Rinaldo Enrico Marcoz as a director on 6 September 2026
View PDF Termination of appointment of Rinaldo Enrico Marcoz as a director on 6 September 2026 - link opens in a new window - 1 page (1 page)
17 Sep 2026 TM01 Termination of appointment of Michael Anthony Burbidge as a director on 6 September 2026
View PDF Termination of appointment of Michael Anthony Burbidge as a director on 6 September 2026 - link opens in a new window - 1 page (1 page)
15 Sep 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 20 pages (20 pages)
17 Aug 2026 AP01 Appointment of Mr Michael Anthony Burbidge as a director on 3 August 2026
View PDF Appointment of Mr Michael Anthony Burbidge as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 AP01 Appointment of Mr Rinaldo Enrico Marcoz as a director on 3 August 2026
View PDF Appointment of Mr Rinaldo Enrico Marcoz as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
17 Aug 2026 AP01 Appointment of Mrs Laura Elisabeth Tee as a director on 3 August 2026
View PDF Appointment of Mrs Laura Elisabeth Tee as a director on 3 August 2026 - link opens in a new window - 2 pages (2 pages)
11 May 2026 MR04 Satisfaction of charge 129812480007 in full
View PDF Satisfaction of charge 129812480007 in full - link opens in a new window - 1 page (1 page)
11 May 2026 MR04 Satisfaction of charge 129812480004 in full
View PDF Satisfaction of charge 129812480004 in full - link opens in a new window - 1 page (1 page)
11 May 2026 MR04 Satisfaction of charge 129812480006 in full
View PDF Satisfaction of charge 129812480006 in full - link opens in a new window - 1 page (1 page)
11 May 2026 MR04 Satisfaction of charge 129812480005 in full
View PDF Satisfaction of charge 129812480005 in full - link opens in a new window - 1 page (1 page)
23 Apr 2026 MR01 Registration of charge 129812480008, created on 22 April 2026
View PDF Registration of charge 129812480008, created on 22 April 2026 - link opens in a new window - 61 pages (61 pages)
23 Apr 2026 MR01 Registration of charge 129812480009, created on 22 April 2026
View PDF Registration of charge 129812480009, created on 22 April 2026 - link opens in a new window - 33 pages (33 pages)
14 Apr 2026 TM01 Termination of appointment of Laura Elisabeth Tee as a director on 10 April 2026
View PDF Termination of appointment of Laura Elisabeth Tee as a director on 10 April 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 AP01 Appointment of Ms Laura Elisabeth Tee as a director on 7 April 2026
View PDF Appointment of Ms Laura Elisabeth Tee as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
31 Dec 2025 SH01 Statement of capital following an allotment of shares on 29 December 2025
  • GBP 1,279,844
View PDF Statement of capital following an allotment of shares on 29 December 2025
  • GBP 1,279,844
- link opens in a new window - 3 pages (3 pages)
22 Dec 2025 SH01 Statement of capital following an allotment of shares on 9 December 2025
  • GBP 1,262,004
View PDF Statement of capital following an allotment of shares on 9 December 2025
  • GBP 1,262,004
- link opens in a new window - 3 pages (3 pages)
10 Nov 2025 CS01 Confirmation statement made on 27 October 2025 with no updates
View PDF Confirmation statement made on 27 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 25 pages (25 pages)
09 Sep 2025 TM01 Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
View PDF Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
09 Sep 2025 TM01 Termination of appointment of Laura Tee as a director on 31 August 2025
View PDF Termination of appointment of Laura Tee as a director on 31 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Ms Laura Tee as a director on 1 August 2025
View PDF Appointment of Ms Laura Tee as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 AP01 Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
View PDF Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 AP01 Appointment of Mr Gordon James Kellie as a director on 7 February 2025
View PDF Appointment of Mr Gordon James Kellie as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
07 Feb 2025 TM01 Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025
View PDF Termination of appointment of John Khay-Yan Wong as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)