SEGRO (COVENTRY M6 J2) LIMITED: Filings

  • Overview

    Company NameSEGRO (COVENTRY M6 J2) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09763098
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SEGRO (COVENTRY M6 J2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    26 pagesAA

    Director's details changed for Mr Daniel Terrance Holford on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mr Daniel Terrance Holford on Dec 05, 2024

    2 pagesCH01

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew John Pilsworth on Jan 01, 2020

    2 pagesCH01

    Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Two Friargate Station Square Coventry CV1 2GN on Sep 10, 2024

    1 pagesAD01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Termination of appointment of James William Aleck Craddock as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Daniel Terrance Holford as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Ann Octavia Peters as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Paras Raj Patel as a director on Dec 31, 2023

    2 pagesAP01

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Henry Armstrong Allen Stokes on Jan 01, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Termination of appointment of Alan Michael Holland as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Andrew Stephen Gulliford as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Julia Foo as a secretary on May 23, 2023

    1 pagesTM02

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    27 pagesAA

    Appointment of Miss Julia Foo as a secretary on Nov 03, 2021

    2 pagesAP03

    Confirmation statement made on Sep 03, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    27 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 13, 2020

    RES15

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0