SEGRO (D-LINK HOUSE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-13 with no updates |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | |
| 30/08/2430 August 2024 | |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 11/01/2411 January 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mrs Bonnie Lucy Minshull as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Paras Raj Patel as a director on 2023-12-31 |
| 26/10/2326 October 2023 | Director's details changed for Ms Ann Octavia Peters on 2020-01-16 |
| 26/10/2326 October 2023 | Director's details changed for Mr David Richard Proctor on 2020-11-18 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | |
| 28/07/2328 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 30/05/2330 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 02/12/222 December 2022 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 01/06/181 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 16/12/1616 December 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 8990100 |
| 25/11/1625 November 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 14/10/1614 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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