Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
TM01 |
Termination of appointment of James Rodney Cheesemore as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Rajesh Natwerlal Shah as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Peter Robert Kelly as a director on 30 September 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 3 September 2023
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21 Apr 2024 |
AD02 |
Register inspection address has been changed from 213 Hartspring Lane Watford WD25 8JS England to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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19 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location 213 Hartspring Lane Watford WD25 8JS
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06 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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10 Aug 2023 |
TM01 |
Termination of appointment of Andrew John Pilsworth as a director on 2 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Ms Katie Jane Schoultz as a director on 2 August 2023
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02 Jun 2023 |
AA |
Accounts for a small company made up to 28 August 2022
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08 Mar 2023 |
PSC07 |
Cessation of Segro (Crick) Limited as a person with significant control on 31 October 2017
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08 Mar 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 October 2017
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Rajesh Natwerlal Shah on 15 February 2023
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13 Feb 2023 |
PSC05 |
Change of details for Segro (Swan Valley) Limited as a person with significant control on 22 November 2017
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02 Sep 2022 |
AP01 |
Appointment of Mr Andrew John Pilsworth as a director on 29 June 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Gareth John Osborn as a director on 29 June 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 29 August 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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09 Jun 2021 |
AA |
Accounts for a small company made up to 30 August 2020
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09 Apr 2021 |
AD02 |
Register inspection address has been changed from Cms 1 - 3 Charter Square Sheffield S1 4HS England to 213 Hartspring Lane Watford WD25 8JS
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08 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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12 Mar 2021 |
AD04 |
Register(s) moved to registered office address 213 Hartspring Lane Watford Hertfordshire WD25 8JS
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18 Jan 2021 |
AD02 |
Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1 - 3 Charter Square Sheffield S1 4HS
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17 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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