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SEGRO (JUNCTION 15) LIMITED

Company number 08763104

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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)
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
16 Mar 2020 TM01 Termination of appointment of David Christopher Lindsay Keir as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Ashley John Hollinshead as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Andrew Nicholas Walker as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Mark Lewis Glatman as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Jason Andrew Denholm Dalby as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Alexander Robert Bignell as a director on 9 March 2020
16 Mar 2020 PSC05 Change of details for Segro Properties Limited as a person with significant control on 9 March 2020
16 Mar 2020 PSC07 Cessation of Roxhill Developments Holdings Limited as a person with significant control on 9 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
06 Jan 2020 AP01 Appointment of Mr Henry Armstrong Allen Stokes as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
12 Nov 2019 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
16 Oct 2019 AA Accounts for a small company made up to 31 March 2019
13 Aug 2019 CH01 Director's details changed for Mr Ashley John Hollinshead on 17 August 2017
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 March 2018
14 Aug 2018 MR04 Satisfaction of charge 087631040001 in full
10 Aug 2018 MR05 All of the property or undertaking has been released from charge 087631040001
25 Apr 2018 CH01 Director's details changed for Mr David Christopher Lindsay Kier on 5 November 2013
19 Dec 2017 TM02 Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Nov 2017 AA Accounts for a small company made up to 31 March 2017
04 Jan 2017 AA Full accounts made up to 31 March 2016