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SEVERN LEISURE RIDES LIMITED

Company number 12135994

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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)
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
31 May 2024 AA Micro company accounts made up to 31 August 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
26 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 100
16 Jun 2023 AP01 Appointment of Mrs Laura Minor as a director on 12 June 2023
13 Jun 2023 PSC01 Notification of Laura Minor as a person with significant control on 1 June 2023
13 Jun 2023 PSC07 Cessation of John Godfrey Ready as a person with significant control on 1 June 2023
13 Jun 2023 PSC07 Cessation of Benjamin John Brighton Ready as a person with significant control on 1 June 2023
26 May 2023 AA Micro company accounts made up to 31 August 2022
10 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
03 Dec 2020 AD01 Registered office address changed from 2 2 Aspen Walk Lichill Lodge Stourport-on-Severn Worcestershire DY13 8TZ United Kingdom to 2 Aspen Walk Lickhill Lodge Stourport-on-Severn Worcestershire DY13 8TZ on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mr Justin Minor as a person with significant control on 3 December 2020
03 Dec 2020 AD01 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to 2 2 Aspen Walk Lichill Lodge Stourport-on-Severn Worcestershire DY13 8TZ on 3 December 2020
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
03 Oct 2019 TM01 Termination of appointment of Benjamin John Brighton Ready as a director on 30 September 2019
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-07
02 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-02
  • GBP 3