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SEVERN SANDS LIMITED

Company number 01675002

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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)
02 Oct 2024 TM01 Termination of appointment of Anthony Edward Thorpe as a director on 1 October 2024
02 Oct 2024 TM01 Termination of appointment of Michael Paul Pearce as a director on 1 October 2024
23 Aug 2024 AA Micro company accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
26 Oct 2023 AA Accounts for a small company made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 20 May 2023 with updates
14 Mar 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 Jan 2023 AP01 Appointment of Mr Matthew Ian Pearson as a director on 3 January 2023
09 Jan 2023 AP03 Appointment of Mrs Susan Bolton as a secretary on 3 January 2023
09 Jan 2023 TM01 Termination of appointment of Elizabeth Helen Lyon as a director on 3 January 2023
08 Sep 2022 CH01 Director's details changed for Mr James West Atherton-Ham on 30 August 2022
09 Aug 2022 PSC05 Change of details for Severn Sands (Holdings) Limited as a person with significant control on 29 July 2022
01 Aug 2022 PSC05 Change of details for Severn Sands (Holdings) Limited as a person with significant control on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Anthony Edward Thorpe as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mrs Elizabeth Helen Lyon as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr Michael Paul Pearce as a director on 1 August 2022
01 Aug 2022 AP01 Appointment of Mr James West Atherton-Ham as a director on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Robert Breen as a director on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from Lockhead Alexandra Dock Newport NP20 2WZ to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP on 1 August 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
07 Feb 2022 MR04 Satisfaction of charge 1 in full
07 Feb 2022 MR04 Satisfaction of charge 3 in full
20 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 20 May 2021 with updates