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SEVERN TRENT HOLDINGS LIMITED

Company number 05656363

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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)
21 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
15 Dec 2017 TM01 Termination of appointment of Mark James Dovey as a director on 14 December 2017
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
09 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
08 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
06 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 128,709.41
03 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
03 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
03 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
03 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
20 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
20 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
08 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 128,709.41
14 Oct 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
14 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
09 Oct 2014 AP01 Appointment of Mr John Anthony Jackson as a director on 1 October 2014
07 Oct 2014 AP03 Appointment of Aline Anne Campbell as a secretary on 4 September 2014
19 Sep 2014 TM02 Termination of appointment of Matthew Armitage as a secretary on 3 September 2014
28 Mar 2014 TM01 Termination of appointment of Gerard Tyler as a director