SEGRAVE HOLDINGS 2 LTD

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Company Documents

DateDescription
26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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26/07/2526 July 2025 NewCompulsory strike-off action has been discontinued

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01/07/251 July 2025 NewFirst Gazette notice for compulsory strike-off

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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14/02/2514 February 2025 Confirmation statement made on 2024-11-18 with no updates

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 Confirmation statement made on 2023-11-18 with no updates

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22/12/2322 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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28/09/2328 September 2023 Accounts for a small company made up to 2022-03-31

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29/06/2329 June 2023 Registration of charge 105469210004, created on 2023-06-27

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28/06/2328 June 2023 Registration of charge 105469210003, created on 2023-06-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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24/10/2224 October 2022 Satisfaction of charge 105469210001 in full

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24/10/2224 October 2022 Satisfaction of charge 105469210002 in full

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21/10/2221 October 2022 Notification of Segrave Saxley 2 Ltd as a person with significant control on 2022-10-14

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21/10/2221 October 2022 Cessation of Go-Develop (Warwick) Limited as a person with significant control on 2022-10-14

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21/10/2221 October 2022 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 2022-10-21

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21/10/2221 October 2022 Certificate of change of name

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19/10/2219 October 2022 Termination of appointment of Mark Julian Hugo Holden as a director on 2022-10-14

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19/10/2219 October 2022 Appointment of Mr Nils Robert Baker as a director on 2022-10-14

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19/10/2219 October 2022 Appointment of Mr Steven James Grech as a director on 2022-10-14

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13/10/2213 October 2022 Accounts for a small company made up to 2021-03-31

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30/09/2230 September 2022 Termination of appointment of Palinda Samarasinghe as a director on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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18/01/2218 January 2022 Confirmation statement made on 2022-01-03 with no updates

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29/07/2129 July 2021 Amended total exemption full accounts made up to 2020-03-31

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25/01/1725 January 2017 CURREXT FROM 31/01/2018 TO 31/03/2018

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04/01/174 January 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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