- Company Overview for SEVERN SANDS (HOLDINGS) LIMITED (03189999)
- Filing history for SEVERN SANDS (HOLDINGS) LIMITED (03189999)
- People for SEVERN SANDS (HOLDINGS) LIMITED (03189999)
- More for SEVERN SANDS (HOLDINGS) LIMITED (03189999)
| 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 Michael Paul Pearce as a director on 1 October 2024 | |
| 02 Oct 2024 | TM01 | Termination of appointment of Anthony Edward Thorpe 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 24 April 2024 with updates | |
| 26 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 02 May 2023 | CS01 | Confirmation statement made on 24 April 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 | |
| 01 Aug 2022 | PSC02 | Notification of Breedon Trading Limited as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | PSC07 | Cessation of Severn Sands Group Limited as a person with significant control on 1 August 2022 | |
| 01 Aug 2022 | AD01 | Registered office address changed from Lockhead Alexandra Dock Newport South Wales NP20 2WZ to Pinnacle House Breedon Quarry Breedon on the Hill Derby DE73 8AP 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 | |
| 20 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 17 May 2022 | CS01 | Confirmation statement made on 24 April 2022 with updates | |
| 20 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 27 Apr 2021 | CS01 | Confirmation statement made on 24 April 2021 with updates | |
| 17 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 07 May 2020 | CS01 | Confirmation statement made on 24 April 2020 with updates |