SEGRO (PURFLEET) LIMITED

09652898
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 31/12/23 201 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
25 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (David Richard Proctor) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 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
14 Sep 2023 accounts Annual Accounts 24 Buy now
28 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 220 Buy now
28 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
18 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
24 Apr 2023 capital Return of Allotment of shares 3 Buy now
02 Aug 2022 accounts Annual Accounts 28 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2022 capital Return of Allotment of shares 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
19 Jul 2021 accounts Annual Accounts 31 Buy now
30 Jun 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
29 Jul 2020 accounts Annual Accounts 28 Buy now
03 Jul 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
30 Aug 2019 accounts Annual Accounts 26 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 25 Buy now
01 Aug 2017 accounts Annual Accounts 28 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
12 Aug 2016 accounts Annual Accounts 23 Buy now
04 Aug 2016 annual-return Annual Return 7 Buy now
03 Aug 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Jun 2015 incorporation Incorporation Company 11 Buy now