SEGRO (HATTON FARM SITE A) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Mrs Anna Clare Bond on 2024-09-16 |
| 27/09/2427 September 2024 | Appointment of Mrs Anna Clare Bond as a director on 2024-09-16 |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | |
| 31/08/2431 August 2024 | |
| 12/01/2412 January 2024 | Termination of appointment of David Richard Proctor as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Sean Patrick Doherty as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Lawrence Elliot Simpson as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 12/01/2412 January 2024 | Termination of appointment of Andrew John Pilsworth as a director on 2023-12-31 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 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 | |
| 28/07/2328 July 2023 | |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 26/05/2326 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 01/11/221 November 2022 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-20 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 2021-10-20 with no updates |
| 27/07/2127 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 27/08/2027 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 27/08/2027 August 2020 | AUDIT EXEMPTION SUBSIDIARY 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 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 07/10/197 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 07/10/197 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/05/1831 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 09/12/169 December 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 21/10/1621 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company