SEGRO (THE PORTAL) LIMITED

Company number 11682517

Date	Type	Description	View / Download
27 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
30 Sep 2024	CH01	Director's details changed for Mrs Anna Clare Bond on 16 September 2024	(2 pages)
27 Sep 2024	AP01	Appointment of Mrs Anna Clare Bond as a director on 16 September 2024	(2 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
12 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	(1 page)
12 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	(2 pages)
12 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	(1 page)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	(2 pages)
12 Jan 2024	AP01	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023	(2 pages)
23 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	(4 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
30 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 102	(3 pages)
24 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	(4 pages)
23 Nov 2022	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	(2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 101	(3 pages)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
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)
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)