- Company Overview for SEGRO (ACTON PARK ESTATE) LIMITED (10427431)
- Filing history for SEGRO (ACTON PARK ESTATE) LIMITED (10427431)
- People for SEGRO (ACTON PARK ESTATE) LIMITED (10427431)
- More for SEGRO (ACTON PARK ESTATE) LIMITED (10427431)
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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28 Oct 2024 | CS01 | Confirmation statement made on 17 October 2024 with no updates | |
31 Aug 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
30 Aug 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
30 Aug 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
30 Aug 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
11 Jan 2024 | AP01 | Appointment of Mr Paras Raj Patel 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 | TM01 | Termination of appointment of David Richard Proctor 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 | TM01 | Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 | |
26 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
26 Oct 2023 | CH01 | Director's details changed for Ms Ann Octavia Peters on 16 January 2020 | |
26 Oct 2023 | CH01 | Director's details changed for Mr David Richard Proctor on 18 November 2020 | |
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 | |
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 | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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28 Oct 2022 | PSC05 | Change of details for Brixton Limited as a person with significant control on 12 November 2019 | |
17 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
18 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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