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SEGRO (RUGBY GATEWAY 4) LIMITED

Company number 09946288

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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)
16 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 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
15 Jan 2024 CS01 Confirmation statement made on 11 January 2024 with 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 AP01 Appointment of Mr Paras Raj Patel as a director on 31 December 2023
28 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
28 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company 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 102
17 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with no updates
16 Jan 2023 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
07 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
07 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
07 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
07 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 101
24 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with no updates
08 Nov 2021 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021