Advanced company searchLink opens in new window

SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2021 SH19 Statement of capital on 19 November 2021
  • GBP 1
19 Nov 2021 SH20 Statement by Directors
19 Nov 2021 CAP-SS Solvency Statement dated 29/10/21
19 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
29 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Alan Michael Holland on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
29 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
31 Jan 2020 TM01 Termination of appointment of Philip Anthony Redding as a director on 31 January 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
13 Nov 2019 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
05 Jul 2017 CH01 Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 AA Full accounts made up to 31 December 2015