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SEGRO (EMG UNIT 1) LIMITED

Company number 10890722

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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)
31 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
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
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
05 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
11 Jan 2024 TM01 Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
10 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
03 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
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
25 Jul 2023 PSC05 Change of details for Segro (Emg) Limited as a person with significant control on 12 November 2019
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
24 May 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 102
04 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
02 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
  • GBP 101
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
06 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020