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SEGRO (GRANGE PARK) LIMITED

Company number 10480061

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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)
26 Jul 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
26 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
26 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
26 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
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
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
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
02 Sep 2019 AA Full accounts made up to 31 December 2018
03 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
09 Dec 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-15
  • GBP 100