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SEVERFIELD PLC

Company number 01721262

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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)
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 7,570,883
This document is being processed and will be available in 10 days.
12 Nov 2024 SH03 Purchase of own shares.
This document is being processed and will be available in 10 days.
01 Nov 2024 TM01 Termination of appointment of Louise Jane Hardy as a director on 31 October 2024
29 Oct 2024 SH06 Cancellation of shares. Statement of capital on 22 October 2024
  • GBP 7,595,229
29 Oct 2024 AP01 Appointment of Cynthia Alison Gordon as a director on 21 October 2024
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
29 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
24 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
23 Oct 2024 SH06 Cancellation of shares. Statement of capital on 15 October 2024
  • GBP 7,605,104
22 Oct 2024 SH06 Cancellation of shares. Statement of capital on 15 October 2024
  • GBP 7,608,329
14 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
10 Oct 2024 SH06 Cancellation of shares. Statement of capital on 1 October 2024
  • GBP 7,630,498
08 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
04 Oct 2024 SH06 Cancellation of shares. Statement of capital on 26 September 2024
  • GBP 7,639,086
01 Oct 2024 AA Group of companies' accounts made up to 30 March 2024
24 Sep 2024 SH06 Cancellation of shares. Statement of capital on 16 September 2024
  • GBP 7,665,461
24 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
10 Sep 2024 SH06 Cancellation of shares. Statement of capital on 2 September 2024
  • GBP 7,667,085
10 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
14 Aug 2024 SH06 Cancellation of shares. Statement of capital on 25 July 2024
  • GBP 7,677,148
08 Aug 2024 SH06 Cancellation of shares. Statement of capital on 1 August 2024
  • GBP 7,674,023
08 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / company transactions 30/07/2024
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2024 TM01 Termination of appointment of Alun Hughes Griffiths as a director on 30 July 2024
01 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.