SEGRO (KETTERING) LIMITED
| Status | ACTIVE |
| Company No. | 07342237 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2010 |
| Age | 13 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SEGRO (KETTERING) LIMITED is an active private limited company with number 07342237. It was incorporated 13 years, 9 months, 3 days ago, on 11 August 2010. The company address is 1 New Burlington Place, London, W1S 2HR, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: James William Aleck Craddock
Documents
Appoint person director company with name date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-31
Officer name: Mr Daniel Terrance Holford
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Octavia Peters
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paras Raj Patel
Appointment date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 06 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-06
Documents
Change to a person with significant control
Date: 08 Aug 2023
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-11-12
Psc name: Segro Properties Limited
Documents
Accounts with accounts type full
Date: 28 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Michael Holland
Termination date: 2023-06-30
Documents
Termination secretary company with name termination date
Date: 26 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-23
Officer name: Julia Foo
Documents
Confirmation statement with no updates
Date: 22 Aug 2022
Action Date: 06 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-06
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination secretary company with name termination date
Date: 08 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Ann Blease
Termination date: 2021-11-03
Documents
Appoint person secretary company with name date
Date: 04 Nov 2021
Action Date: 03 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Julia Foo
Appointment date: 2021-11-03
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 06 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-06
Documents
Accounts with accounts type full
Date: 19 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 21 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-14
Officer name: Mr Alan Michael Holland
Documents
Appoint person director company with name date
Date: 20 Nov 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-18
Officer name: Mr David Richard Proctor
Documents
Confirmation statement with no updates
Date: 25 Aug 2020
Action Date: 11 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-11
Documents
Accounts with accounts type full
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 19 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-16
Officer name: Mr James William Aleck Craddock
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 16 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Christian Pursey
Termination date: 2020-03-16
Documents
Termination director company with name termination date
Date: 06 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Gareth John Osborn
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2019
Action Date: 13 Nov 2019
Category: Address
Type: AD01
New address: 1 New Burlington Place London W1S 2HR
Old address: Cunard House 15 Regent Street London SW1Y 4LR England
Change date: 2019-11-13
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 11 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-11
Documents
Confirmation statement with no updates
Date: 16 Aug 2018
Action Date: 11 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-11
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 11 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-11
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Resolution
Date: 30 May 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 06 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Accounts with accounts type full
Date: 17 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Aug 2016
Action Date: 11 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-11
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Mr Simon Christian Pursey
Documents
Appoint person director company with name date
Date: 26 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth John Osborn
Appointment date: 2016-03-04
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-04
Officer name: Mr Andrew John Pilsworth
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ann Octavia Peters
Appointment date: 2016-03-04
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Michael Holland
Appointment date: 2016-03-04
Documents
Appoint person secretary company with name date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Elizabeth Ann Blease
Appointment date: 2016-03-04
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Christopher Lindsay Kier
Termination date: 2016-03-04
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Ashley John Hollinshead
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-04
Officer name: Jason Andrew Denholm Dalby
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Beverley Bedson
Termination date: 2016-03-04
Documents
Termination secretary company with name termination date
Date: 25 Apr 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-03-04
Officer name: Robert James Bayliss
Documents
Change registered office address company with date old address new address
Date: 25 Apr 2016
Action Date: 25 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-25
New address: Cunard House 15 Regent Street London SW1Y 4LR
Old address: Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 01 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley John Hollinshead
Appointment date: 2016-01-01
Documents
Termination director company with name termination date
Date: 25 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Antony Hodge
Termination date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 11 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-11
Documents
Accounts with accounts type full
Date: 19 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Annual return company with made up date full list shareholders
Date: 21 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with accounts type full
Date: 16 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Accounts with accounts type full
Date: 31 Jul 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 30 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Robert James Bayliss
Documents
Change person director company with change date
Date: 07 Sep 2011
Action Date: 01 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Antony Hodge
Change date: 2011-08-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Sep 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 04 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Andrew Denholme Dalby
Documents
Termination director company with name
Date: 25 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hbjgw Incorporations Limited
Documents
Change account reference date company current shortened
Date: 18 Aug 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
New date: 2011-03-31
Made up date: 2011-08-31
Documents
Change registered office address company with date old address
Date: 18 Aug 2010
Action Date: 18 Aug 2010
Category: Address
Type: AD01
Old address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
Change date: 2010-08-18
Documents
Termination secretary company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hbjgw Secretarial Support Limited
Documents
Termination director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Ward
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Antony Hodge
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Christopher Lindsay Kier
Documents
Appoint person director company with name
Date: 18 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katharine Beverley Bedson
Documents
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