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THE SEVERN PARTNERSHIP LIMITED

Company number 04492795

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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)
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
13 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CH01 Director's details changed for Mr Mark Robert Combes on 4 December 2017
04 Dec 2017 CH01 Director's details changed for Mr Nicholas Simon Blenkarn on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Mark Robert Combes as a person with significant control on 4 December 2017
04 Dec 2017 PSC04 Change of details for Mr Nicholas Simon Blenkarn as a person with significant control on 4 December 2017
04 Dec 2017 CH03 Secretary's details changed for Mr Nicholas Simon Blenkarn on 4 December 2017
04 Dec 2017 AD01 Registered office address changed from , the Maltings, 59 Lythwood Road, Bayston Hill, Shrewsbury, Shropshire, SY3 0NA to Lambda House Hadley Park East Telford Shropshire TF1 6QJ on 4 December 2017
24 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 50
03 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/2021.
03 Aug 2015 AD02 Register inspection address has been changed from C/O Rsm Tenon Limited 1 Hollinswood Court Stafford Park 1 Telford Shropshire TF3 3DE to Black Country House Rounds Green Road Oldbury West Midlands B69 2DG
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
21 May 2015 MR01 Registration of charge 044927950004, created on 21 May 2015
07 May 2015 MR01 Registration of charge 044927950003, created on 7 May 2015
11 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 24/03/2021.
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Nov 2013 SH08 Change of share class name or designation
31 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 50
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012