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SEGRO (RUGBY GATEWAY 2) LIMITED

Company number 09307023

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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)
03 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
03 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
03 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
03 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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 AP01 Appointment of Mr Paras Raj Patel 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
13 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
31 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
31 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
31 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
31 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
30 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 101
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
10 Nov 2022 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
26 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
26 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
26 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
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