SEGRO (RUGBY GATEWAY 2) LIMITED

09307023
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 26 Buy now
03 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 202 Buy now
03 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Jan 2024 officers Termination of appointment of director (James William Aleck Craddock) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Daniel Terrance Holford) 2 Buy now
10 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 accounts Annual Accounts 26 Buy now
31 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 219 Buy now
31 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
31 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
06 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
30 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
27 Apr 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2022 accounts Annual Accounts 26 Buy now
26 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 234 Buy now
26 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
26 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
07 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
26 Jul 2021 accounts Annual Accounts 26 Buy now
26 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 221 Buy now
26 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
14 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 29 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2019 accounts Annual Accounts 29 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2018 accounts Annual Accounts 26 Buy now
31 Jan 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 accounts Annual Accounts 26 Buy now
11 Jan 2017 resolution Resolution 27 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 accounts Annual Accounts 23 Buy now
12 Jul 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
11 Dec 2015 annual-return Annual Return 6 Buy now
17 Jul 2015 officers Appointment of director (Mrs Ann Octavia Peters) 2 Buy now
30 Jun 2015 officers Termination of appointment of director (Simon Andrew Carlyon) 1 Buy now
02 Apr 2015 mortgage Registration of a charge 21 Buy now
03 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
12 Nov 2014 incorporation Incorporation Company 11 Buy now