SEGRO (LEE PARK DISTRIBUTION) LIMITED

02231266
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 25 Buy now
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
03 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director 1 Buy now
11 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
11 Jan 2024 officers Appointment of director (Mrs Bonnie Lucy Minshull) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 accounts Annual Accounts 26 Buy now
27 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 220 Buy now
27 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
27 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
26 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 accounts Annual Accounts 30 Buy now
22 Jun 2022 capital Return of Allotment of shares 3 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Octavia Peters) 2 Buy now
22 Feb 2022 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 31 Buy now
21 Dec 2020 officers Change of particulars for director (Alan Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 30 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth Osborn) 1 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 accounts Annual Accounts 28 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 25 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jul 2017 accounts Annual Accounts 27 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
12 Aug 2016 accounts Annual Accounts 29 Buy now
23 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Mar 2016 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2016 change-of-name Change Of Name Notice 2 Buy now
04 Dec 2015 officers Appointment of director (Alan Holland) 3 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Edward Rodriguez) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Roy Arthur Cook) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Edward Rodriguez) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Simon John Linney) 2 Buy now
30 Nov 2015 officers Appointment of secretary (Elizabeth Blease) 3 Buy now
30 Nov 2015 officers Appointment of director (Simon Pursey) 3 Buy now
30 Nov 2015 officers Appointment of director (Octavia Peters) 3 Buy now
30 Nov 2015 officers Appointment of director (Andrew Pilsworth) 3 Buy now
30 Nov 2015 officers Appointment of director (Gareth Osborn) 3 Buy now
30 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
09 Oct 2015 annual-return Annual Return 7 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
07 Oct 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
24 Aug 2015 annual-return Annual Return 7 Buy now
30 Jul 2015 accounts Annual Accounts 23 Buy now
26 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
26 Jun 2015 change-of-name Reregistration Public To Private Company 2 Buy now
26 Jun 2015 incorporation Re Registration Memorandum Articles 33 Buy now
26 Jun 2015 resolution Resolution 3 Buy now
15 Jun 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
01 May 2015 officers Termination of appointment of director (Michael Linney) 1 Buy now
28 Aug 2014 annual-return Annual Return 9 Buy now
22 May 2014 accounts Annual Accounts 25 Buy now
13 Aug 2013 annual-return Annual Return 9 Buy now
05 Aug 2013 accounts Annual Accounts 25 Buy now
30 Aug 2012 accounts Annual Accounts 25 Buy now