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SEVERN TRENT INVESTMENT HOLDINGS LIMITED

Company number 07560050

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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)
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
17 Dec 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
17 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
17 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
17 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
02 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
16 Apr 2019 TM02 Termination of appointment of Aline Anne Campbell as a secretary on 15 April 2019
16 Apr 2019 AP03 Appointment of Ms Gemma Eagle as a secretary on 15 April 2019
05 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
31 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
31 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
31 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
31 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
22 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
22 Dec 2017 AA Audit exemption subsidiary accounts made up to 31 March 2017
22 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
22 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
22 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
31 May 2017 SH19 Statement of capital on 31 May 2017
  • GBP 1,000,000.01
21 Apr 2017 SH20 Statement by Directors
21 Apr 2017 CAP-SS Solvency Statement dated 31/03/17
21 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 31/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
09 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016