SEGRO (GRANGE PARK) LIMITED

Company number 10480061

Date	Type	Description	View / Download
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 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)
19 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	(3 pages)
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)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
03 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
31 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
09 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-15 GBP 100	(13 pages)