SEGRO (LEE PARK DISTRIBUTION) LIMITED

Company number 02231266

Date	Type	Description	View / Download
22 Feb 2022	CH01	Director's details changed for Mr Alan Michael Holland on 19 February 2022	(2 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
06 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Dec 2020	CH01	Director's details changed for Alan Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
25 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	(3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	(3 pages)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
09 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
08 Aug 2017	PSC02	Notification of Segro Properties Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
23 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
18 Mar 2016	CERTNM	Company name changed pointbid LIMITED\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-01-27	(2 pages)
18 Mar 2016	CONNOT	Change of name notice	(2 pages)

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