- Company Overview for SEGRO (WATCHMOOR) LIMITED (02388748)
- Filing history for SEGRO (WATCHMOOR) LIMITED (02388748)
- People for SEGRO (WATCHMOOR) LIMITED (02388748)
- More for SEGRO (WATCHMOOR) LIMITED (02388748)
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) |
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20 Nov 2020 | AP01 | Appointment of Mr David Richard Proctor as a director on 18 November 2020 | |
03 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
03 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
03 Sep 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
03 Sep 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
19 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
19 Mar 2020 | AP01 | Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 | |
17 Mar 2020 | TM01 | Termination of appointment of Simon Christian Pursey as a director on 16 March 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 | |
07 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
07 Oct 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
07 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
07 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
04 Jun 2019 | CS01 | Confirmation statement made on 24 May 2019 with no updates | |
04 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
07 Jun 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
26 Sep 2017 | PSC05 | Change of details for Segro Properties Limited as a person with significant control on 6 April 2016 | |
21 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
11 Jan 2017 | RESOLUTIONS |
Resolutions
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29 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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27 Apr 2016 | AP01 | Appointment of Mr Simon Christian Pursey as a director on 30 June 2015 | |
08 Sep 2015 | AA | Full accounts made up to 31 December 2014 |