SEGRAVE HOLDINGS 2 LTD
Company Documents
Date | Description |
---|---|
26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
26/07/2526 July 2025 New | Compulsory strike-off action has been discontinued |
01/07/251 July 2025 New | First Gazette notice for compulsory strike-off |
15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
14/02/2514 February 2025 | Confirmation statement made on 2024-11-18 with no updates |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
04/02/254 February 2025 | First Gazette notice for compulsory strike-off |
16/07/2416 July 2024 | Compulsory strike-off action has been discontinued |
09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
02/01/242 January 2024 | Confirmation statement made on 2023-11-18 with no updates |
22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-29 to 2023-03-28 |
28/09/2328 September 2023 | Accounts for a small company made up to 2022-03-31 |
29/06/2329 June 2023 | Registration of charge 105469210004, created on 2023-06-27 |
28/06/2328 June 2023 | Registration of charge 105469210003, created on 2023-06-27 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
30/12/2230 December 2022 | Previous accounting period shortened from 2022-03-30 to 2022-03-29 |
24/10/2224 October 2022 | Satisfaction of charge 105469210001 in full |
24/10/2224 October 2022 | Satisfaction of charge 105469210002 in full |
21/10/2221 October 2022 | Notification of Segrave Saxley 2 Ltd as a person with significant control on 2022-10-14 |
21/10/2221 October 2022 | Cessation of Go-Develop (Warwick) Limited as a person with significant control on 2022-10-14 |
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 |
21/10/2221 October 2022 | Certificate of change of name |
19/10/2219 October 2022 | Termination of appointment of Mark Julian Hugo Holden as a director on 2022-10-14 |
19/10/2219 October 2022 | Appointment of Mr Nils Robert Baker as a director on 2022-10-14 |
19/10/2219 October 2022 | Appointment of Mr Steven James Grech as a director on 2022-10-14 |
13/10/2213 October 2022 | Accounts for a small company made up to 2021-03-31 |
30/09/2230 September 2022 | Termination of appointment of Palinda Samarasinghe as a director on 2022-09-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
18/01/2218 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
29/07/2129 July 2021 | Amended total exemption full accounts made up to 2020-03-31 |
25/01/1725 January 2017 | CURREXT FROM 31/01/2018 TO 31/03/2018 |
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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