SEGRO APP MANAGEMENT LIMITED

07208162
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 18 Buy now
02 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
02 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
12 Jan 2024 officers Termination of appointment of director (Andrew John Pilsworth) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Lawrence Elliot Simpson) 2 Buy now
12 Jan 2024 officers Appointment of director (Mr Sean Patrick Doherty) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
12 Jan 2024 officers Appointment of director (Mr Stuart Edward Joseph Mccallion) 2 Buy now
31 Jul 2023 accounts Annual Accounts 20 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 220 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 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
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 accounts Annual Accounts 20 Buy now
17 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
26 Jul 2021 accounts Annual Accounts 22 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
03 Sep 2020 accounts Annual Accounts 22 Buy now
03 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 207 Buy now
03 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 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 Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 accounts Annual Accounts 22 Buy now
07 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 187 Buy now
07 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
07 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 25 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 26 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
29 Jul 2016 accounts Annual Accounts 21 Buy now
27 Apr 2016 annual-return Annual Return 6 Buy now
08 Sep 2015 accounts Annual Accounts 21 Buy now
17 Jul 2015 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
17 Jul 2015 officers Termination of appointment of director (Laurence Yolande Giard) 1 Buy now
17 Jul 2015 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
05 May 2015 annual-return Annual Return 7 Buy now
29 Aug 2014 accounts Annual Accounts 21 Buy now
01 May 2014 annual-return Annual Return 7 Buy now
20 Mar 2014 officers Change of particulars for director (Mr Andrew John Pilsworth) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
21 Jan 2014 officers Change of particulars for director (Mr David Richard Proctor) 2 Buy now
02 Dec 2013 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
09 May 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Carlyon) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Philip Redding) 1 Buy now
05 Oct 2012 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr Laurence Yolande Giard) 2 Buy now
29 May 2012 accounts Annual Accounts 18 Buy now
04 May 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
23 Mar 2012 officers Termination of appointment of director (David Bridges) 1 Buy now
21 Nov 2011 officers Termination of appointment of director (Vanessa Simms) 1 Buy now
09 Sep 2011 officers Change of particulars for director (Mr David Crawford Bridges) 2 Buy now
08 Sep 2011 officers Change of particulars for director (Mr Gareth John Osborn) 2 Buy now
29 Jun 2011 accounts Annual Accounts 18 Buy now
05 May 2011 annual-return Annual Return 8 Buy now
14 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Dec 2010 officers Change of particulars for director (Vanessa Kate Simms) 2 Buy now
10 Dec 2010 officers Appointment of director (Mr Simon Andrew Carlyon) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Elizabeth Ann Blease) 1 Buy now
29 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2010 incorporation Incorporation Company 25 Buy now