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SEVERN CENTRE TRUST LTD

Company number 07219190

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
13 Mar 2024	AP01	Appointment of Mr Owen Ross Whelan as a director on 1 February 2024	View PDF Appointment of Mr Owen Ross Whelan as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mrs Justine Frances Lee as a director on 1 February 2024	View PDF Appointment of Mrs Justine Frances Lee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mrs Clare Elizabeth Edginton as a director on 1 February 2024	View PDF Appointment of Mrs Clare Elizabeth Edginton as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	TM01	Termination of appointment of Ken Bush as a director on 31 October 2023	View PDF Termination of appointment of Ken Bush as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM01	Termination of appointment of Nigel Anthony Sellar as a director on 31 August 2023	View PDF Termination of appointment of Nigel Anthony Sellar as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	TM01	Termination of appointment of Valerie Anne Hill as a director on 30 September 2022	View PDF Termination of appointment of Valerie Anne Hill as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
26 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
02 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
29 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AP01	Appointment of Mr Ken Bush as a director on 29 September 2020	View PDF Appointment of Mr Ken Bush as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Richard Harrison Taylor Kirby as a director on 29 September 2020	View PDF Termination of appointment of Richard Harrison Taylor Kirby as a director on 29 September 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP03	Appointment of Mr Jonathan George Huxley as a secretary on 29 October 2020	View PDF Appointment of Mr Jonathan George Huxley as a secretary on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Alan Curless as a director on 29 July 2020	View PDF Termination of appointment of Alan Curless as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM02	Termination of appointment of Scott Marcus Rolfe as a secretary on 29 October 2020	View PDF Termination of appointment of Scott Marcus Rolfe as a secretary on 29 October 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	MR01	Registration of charge 072191900001, created on 9 September 2020	View PDF Registration of charge 072191900001, created on 9 September 2020 - link opens in a new window - 5 pages (5 pages)

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SEVERN CENTRE TRUST LTD

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