Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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10 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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10 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
AD01 |
Registered office address changed from 1 New Burlington Place London W1S 2HR England to 1 Hills Place London Greater London W1F 7SA on 2 September 2024
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02 Sep 2024 |
PSC02 |
Notification of Almack Limited as a person with significant control on 31 July 2024
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02 Sep 2024 |
AP02 |
Appointment of Partler 2006, S.L. as a director on 31 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Jose Arnau Sierra as a director on 31 July 2024
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02 Sep 2024 |
AP01 |
Appointment of Roberto Cibeira Moreiras as a director on 31 July 2024
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31 Aug 2024 |
PSC07 |
Cessation of Segro Properties Limited as a person with significant control on 31 July 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 31 July 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Sean Patrick Doherty as a director on 31 July 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Lawrence Elliot Simpson as a director on 31 July 2024
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31 Aug 2024 |
TM01 |
Termination of appointment of Stuart Edward Joseph Mccallion as a director on 31 July 2024
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14 Aug 2024 |
CERTNM |
Company name changed segro (heathrow park) LIMITED\certificate issued on 14/08/24
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CONNOT ‐
Change of name notice
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12 Jan 2024 |
TM01 |
Termination of appointment of David Richard Proctor as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023
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12 Jan 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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28 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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