SEVERNS INVESTMENTS LIMITED

Company number 07132983

Date	Type	Description	View / Download
04 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages)
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(6 pages)
27 Oct 2016	AP01	Appointment of Mr Adam Cavell as a director on 26 October 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-02	(3 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
17 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(3 pages)
26 Nov 2015	AD01	Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 10-11 st. James Court Friar Gate Derby DE1 1BT on 26 November 2015	(1 page)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
03 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 100	(3 pages)
06 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 100	(3 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
16 Jul 2013	AA01	Current accounting period shortened from 31 August 2013 to 31 July 2013	(1 page)
25 Jun 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 August 2013	(1 page)
28 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
06 Jul 2012	CERTNM	Company name changed m p giltbrook LIMITED\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-11	(2 pages)
06 Jul 2012	CONNOT	Change of name notice	(2 pages)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
09 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mr Mark Richard Cavell on 2 November 2010	(2 pages)
22 Feb 2010	AP01	Appointment of Mark Richard Cavell as a director	(3 pages)
16 Feb 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 100	(2 pages)
09 Feb 2010	CERTNM	Company name changed m p guiltbrook LIMITED\certificate issued on 09/02/10 RES15 ‐ Change company name resolution on 2010-01-22	(3 pages)
09 Feb 2010	CONNOT	Change of name notice	(4 pages)

Previous

• 1
• 2
• 3

Next