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SEGRO (SPACEWAYE PARK) LIMITED

Company number 11682736

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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)
07 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 221 pages (221 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	View PDF Appointment of Mr David Richard Proctor as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	View PDF Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	View PDF Termination of appointment of Simon Christian Pursey as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	View PDF Termination of appointment of Gareth John Osborn as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 13 November 2019	View PDF Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 13 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	View PDF Change of details for Segro Properties Limited as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 100	View PDF Incorporation Statement of capital on 2018-11-16 GBP 100 - link opens in a new window - 48 pages (48 pages)

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