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SEGRO (HAYES) LIMITED

Company number 09732093

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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)
27 Sep 2024 AP01 Appointment of Mrs Anna Clare Bond as a director on 16 September 2024
03 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
12 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
12 Jan 2024 TM01 Termination of appointment of David Richard Proctor as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
12 Jan 2024 AP01 Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
14 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Jul 2023 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates