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SEGRO (KETTERING) LIMITED

Company number 07342237

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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)
31 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
30 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
30 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
30 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
08 Aug 2024 CH01 Director's details changed for Mr Andrew John Pilsworth on 1 January 2020
11 Jan 2024 TM01 Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
11 Jan 2024 AP01 Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
10 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
09 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
08 Aug 2023 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
28 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
22 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
02 Aug 2022 AA Full accounts made up to 31 December 2021
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
06 Aug 2021 CS01 Confirmation statement made on 6 August 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
25 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019