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SEGRO (RAINHAM, ENTERPRISE 1) LIMITED

Company number 10186474

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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)
30 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of David Richard Proctor as a director on 31 December 2023
11 Jan 2024 TM01 Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
11 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
30 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
23 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
23 May 2023 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
27 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021