- Company Overview for SEGRO (EAST PLUS) LIMITED (09941213)
- Filing history for SEGRO (EAST PLUS) LIMITED (09941213)
- People for SEGRO (EAST PLUS) LIMITED (09941213)
- More for SEGRO (EAST PLUS) LIMITED (09941213)
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) |
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04 Nov 2021 | AP03 | Appointment of Miss Julia Foo as a secretary on 3 November 2021 | |
24 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
27 Jul 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
27 Jul 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
27 Jul 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
14 Feb 2021 | CS01 | Confirmation statement made on 6 January 2021 with no updates | |
21 Dec 2020 | CH01 | Director's details changed for Mr Alan Michael Holland on 14 December 2020 | |
20 Nov 2020 | AP01 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 | |
27 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
27 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
27 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
27 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
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 | |
21 Jan 2020 | CS01 | Confirmation statement made on 6 January 2020 with no updates | |
06 Jan 2020 | TM01 | Termination of appointment of Gareth John Osborn as a director on 31 December 2019 | |
12 Nov 2019 | AD01 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 12 November 2019 | |
30 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 6 January 2019 with no updates | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Jan 2018 | CS01 | Confirmation statement made on 6 January 2018 with no updates | |
01 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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21 Mar 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 |