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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)
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 PSC05 Change of details for Severn Sands (Holdings) Limited as a person with significant control on 17 October 2018
23 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 142.9
29 Oct 2018 SH02 Sub-division of shares on 16 October 2018
29 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 16/10/2018
26 Oct 2018 SH10 Particulars of variation of rights attached to shares
25 May 2018 CS01 Confirmation statement made on 20 May 2018 with updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
22 Apr 2015 CC04 Statement of company's objects
22 Apr 2015 TM01 Termination of appointment of Barbara Breen as a director on 25 March 2015
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Oct 2014 TM02 Termination of appointment of Tracie Lloyd as a secretary on 1 October 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100