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SEGRAVE HOLDINGS 2 LTD

Company number 10546921

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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)
18 Sep 2024 AA Accounts for a small company made up to 31 March 2023
12 Sep 2024 MR04 Satisfaction of charge 105469210003 in full
12 Sep 2024 MR04 Satisfaction of charge 105469210004 in full
16 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2024 CS01 Confirmation statement made on 18 November 2023 with no updates
22 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
28 Sep 2023 AA Accounts for a small company made up to 31 March 2022
29 Jun 2023 MR01 Registration of charge 105469210004, created on 27 June 2023
28 Jun 2023 MR01 Registration of charge 105469210003, created on 27 June 2023
30 Dec 2022 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
18 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
24 Oct 2022 MR04 Satisfaction of charge 105469210001 in full
24 Oct 2022 MR04 Satisfaction of charge 105469210002 in full
21 Oct 2022 CERTNM Company name changed go-develop (saxley) LIMITED\certificate issued on 21/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-14
21 Oct 2022 PSC02 Notification of Segrave Saxley 2 Ltd as a person with significant control on 14 October 2022
21 Oct 2022 PSC07 Cessation of Go-Develop (Warwick) Limited as a person with significant control on 14 October 2022
21 Oct 2022 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to Unit 6 Frilsham Home Farm Yattendon West Berkshire RG18 0XT on 21 October 2022
19 Oct 2022 AP01 Appointment of Mr Steven James Grech as a director on 14 October 2022
19 Oct 2022 TM01 Termination of appointment of Mark Julian Hugo Holden as a director on 14 October 2022
19 Oct 2022 AP01 Appointment of Mr Nils Robert Baker as a director on 14 October 2022
13 Oct 2022 AA Accounts for a small company made up to 31 March 2021
30 Sep 2022 TM01 Termination of appointment of Palinda Samarasinghe as a director on 28 September 2022
28 Mar 2022 AA01 Previous accounting period shortened from 31 March 2021 to 30 March 2021
18 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates