SEGRO (NEWPORT PAGNELL) LIMITED

10589078
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2024 officers Termination of appointment of director (James William Aleck Craddock) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Daniel Terrance Holford) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
28 Jul 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
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
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 accounts Annual Accounts 24 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2021 accounts Annual Accounts 24 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 220 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
05 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
15 Mar 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 27 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
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 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
06 Oct 2019 accounts Annual Accounts 16 Buy now
06 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 187 Buy now
06 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
23 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 187 Buy now
23 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 22 Buy now
08 May 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2017 incorporation Incorporation Company 13 Buy now