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SEGRO SPARE 1 LIMITED

Company number 13769726

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 202 pages (202 pages)
30 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	View PDF Termination of appointment of David Richard Proctor as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	View PDF Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023	View PDF Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	View PDF Appointment of Mr Paras Raj Patel as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	View PDF Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
31 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 219 pages (219 pages)
31 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
31 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	View PDF Termination of appointment of Alan Michael Holland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	View PDF Termination of appointment of Julia Foo as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SEGRO SPARE 1 LIMITED

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