SEGRO (ACTON PARK ESTATE) LIMITED

Company number 10427431

Date	Type	Description	View / Download
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
21 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
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	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
19 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(4 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 19,960,100	(4 pages)
28 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
13 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-13 GBP 100	(13 pages)