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SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Company number 02455508

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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)
16 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
02 Dec 2022 ANNOTATION Rectified the form AP01 was removed from the public register on 16/03/2023 as the information was invalid or ineffective.
02 Dec 2022 TM01 Termination of appointment of Bronagh Kennedy as a director on 2 December 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
20 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
20 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
20 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
20 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
01 Apr 2021 AP01 Appointment of Mr Adam Peter Stephens as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of John Anthony Jackson as a director on 31 March 2021
29 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
29 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
29 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
29 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
24 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
24 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
17 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
03 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
08 Mar 2019 PSC02 Notification of Severn Trent Carsington Limited as a person with significant control on 22 February 2019
08 Mar 2019 PSC07 Cessation of Severn Trent Finance Limited as a person with significant control on 22 February 2019
27 Feb 2019 AP03 Appointment of Ms Gemma Eagle as a secretary on 22 February 2019
27 Feb 2019 TM02 Termination of appointment of Aline Anne Campbell as a secretary on 22 February 2019