SEGRO SPARE 1 LIMITED: Filings

  • Overview

    Company NameSEGRO SPARE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13769726
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEGRO SPARE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    23 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    202 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of David Richard Proctor as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Andrew John Pilsworth as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mrs Bonnie Lucy Minshull as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Mr Sean Patrick Doherty as a director on Dec 31, 2023

    2 pagesAP01

    Confirmation statement made on Nov 28, 2023 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    24 pagesAA

    legacy

    219 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Julia Foo as a secretary on May 23, 2023

    1 pagesTM02

    Statement of capital following an allotment of shares on Mar 31, 2022

    • Capital: GBP 101
    3 pagesSH01

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0