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SEGRO (RADLETT) LIMITED

Company number 14616162

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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)
30 Sep 2024	CH01	Director's details changed for Mrs Anna Clare Bond on 16 September 2024	View PDF Director's details changed for Mrs Anna Clare Bond on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AP01	Appointment of Mrs Anna Clare Bond as a director on 16 September 2024	View PDF Appointment of Mrs Anna Clare Bond as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Daniel Terrance Holford as a director on 19 January 2024	View PDF Appointment of Mr Daniel Terrance Holford as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
12 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)
12 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)
12 Jan 2024	AP01	Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023	View PDF Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 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)
12 Jan 2024	AP01	Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023	View PDF Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CERTNM	Company name changed segro no. 1 LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed segro no. 1 LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	MR01	Registration of charge 146161620001, created on 30 June 2023	View PDF Registration of charge 146161620001, created on 30 June 2023 - link opens in a new window - 40 pages (40 pages)
11 Jul 2023	MR01	Registration of charge 146161620002, created on 30 June 2023	View PDF Registration of charge 146161620002, created on 30 June 2023 - link opens in a new window - 30 pages (30 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)
01 Feb 2023	AP01	Appointment of Mr Andrew John Pilsworth as a director on 25 January 2023	View PDF Appointment of Mr Andrew John Pilsworth as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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