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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)
19 Nov 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
12 Nov 2024 SH06 Cancellation of shares. Statement of capital on 29 October 2024
  • GBP 7,570,883
12 Nov 2024 SH03 Purchase of own shares.
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