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SEVERN SANDS (HOLDINGS) LIMITED

Company number 03189999

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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)
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 PSC07 Cessation of Barbara Elizabeth Breen as a person with significant control on 13 December 2017
04 May 2018 CS01 Confirmation statement made on 24 April 2018 with updates
04 May 2018 PSC02 Notification of Severn Sands Group Limited as a person with significant control on 13 December 2017
04 May 2018 PSC07 Cessation of Robert Breen as a person with significant control on 13 December 2017
27 Dec 2017 AA Micro company accounts made up to 31 March 2017
16 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 May 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
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
23 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
01 Oct 2014 TM02 Termination of appointment of Tracie Lloyd as a secretary on 1 October 2014
06 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
01 Apr 2014 AP01 Appointment of Mrs Barbara Breen as a director
23 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
06 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011