Advanced company searchLink opens in new window

SEGRO (EAST PLUS) LIMITED

Company number 09941213

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016