Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEVERN HOUSE PUBLISHERS LIMITED

Company number 01172735

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2017 TM01 Termination of appointment of James Matthew Buckhalter as a director on 12 September 2017
13 Sep 2017 TM02 Termination of appointment of Amanda June Buckhalter as a secretary on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr David John Young as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Mr James Edmund Byng as a director on 12 September 2017
13 Sep 2017 AP01 Appointment of Ms Kathleen Lorna Gibb as a director on 12 September 2017
13 Sep 2017 PSC02 Notification of Canongate Books Limited as a person with significant control on 12 September 2017
13 Sep 2017 PSC07 Cessation of Edwin Buckhalter as a person with significant control on 12 September 2017
12 Sep 2017 AA Accounts for a small company made up to 31 December 2016
11 Sep 2017 MR04 Satisfaction of charge 2 in full
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
22 Oct 2015 MR04 Satisfaction of charge 1 in full
30 Sep 2015 AA Accounts for a small company made up to 31 December 2014
26 Jan 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Katie Charlotte Buckhalter
19 Jan 2015 AP01 Appointment of Ms Katie Charlotte Buckhalter as a director on 19 December 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 26/01/2015
19 Jan 2015 AP01 Appointment of Mr James Matthew Buckhalter as a director on 19 December 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 10,000
16 Jan 2015 SH08 Change of share class name or designation
16 Jan 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2014 AA Accounts for a small company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 10,000
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Sep 2012 AA Accounts for a small company made up to 31 December 2011