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SEGRO (COVENTRY) LIMITED

Company number 07670622

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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)
10 Sep 2024 AD01 Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to Two Friargate Station Square Coventry CV1 2GN on 10 September 2024
31 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
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
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
29 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
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 TM01 Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023
10 Jan 2024 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
27 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
27 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
07 Jul 2023 TM01 Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
18 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
18 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
18 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
20 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates