SEGRO (WALTHAM ASSETS) LIMITED

Company number 03258738

Date	Type	Description	View / Download
02 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(23 pages)
02 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(201 pages)
02 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
11 Jan 2024	AP01	Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(220 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with updates	(5 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
07 Jan 2022	MR04	Satisfaction of charge 032587380004 in full	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 032587380005 in full	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 032587380006 in full	(1 page)
06 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Jan 2022	MA	Memorandum and Articles of Association	(26 pages)