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SEGRO (WALTHAM ASSETS) LIMITED

Company number 03258738

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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)
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
15 Oct 2018 MR01 Registration of charge 032587380006, created on 10 October 2018
11 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
01 Oct 2018 MR01 Registration of charge 032587380004, created on 27 September 2018
01 Oct 2018 MR01 Registration of charge 032587380005, created on 27 September 2018
28 Sep 2018 MR04 Satisfaction of charge 032587380003 in full
28 Sep 2018 MR04 Satisfaction of charge 2 in full
28 Sep 2018 MR04 Satisfaction of charge 1 in full
26 Sep 2018 AA Accounts for a small company made up to 31 December 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
28 Jul 2017 AA Accounts for a small company made up to 31 December 2016
07 Mar 2017 MA Memorandum and Articles of Association
07 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Term loan facility/facilty agreement/debenture/director's certificate/company business 18/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facilities agreement 18/01/2017
24 Jan 2017 MR01 Registration of charge 032587380003, created on 19 January 2017
10 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
23 May 2016 AA Full accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 75,002
01 Jun 2015 AA Full accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 75,002
06 Sep 2014 AA Full accounts made up to 31 December 2013
18 Oct 2013 AUD Auditor's resignation
08 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 75,002
20 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/08/2013
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012