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SEVERN OAK CONSTRUCTION LIMITED

Company number 13547862

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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)
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
13 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
29 Apr 2024 CH01 Director's details changed for Mr William Thomas Lloyd on 29 April 2024
29 Apr 2024 PSC04 Change of details for Mr William Thomas Lloyd as a person with significant control on 29 April 2024
09 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
24 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Jun 2022 AD01 Registered office address changed from The Poplars Lightmoor Telford TF4 3QN England to The Poplars Lightmoor Telford TF4 3QN on 30 June 2022
30 Jun 2022 AD01 Registered office address changed from C/O P1 Accounting Services Ltd 8 the Parade Shifnal TF11 8DL England to The Poplars Lightmoor Telford TF4 3QN on 30 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
06 May 2022 CERTNM Company name changed haniel LTD\certificate issued on 06/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-06
29 Apr 2022 PSC01 Notification of William Thomas Lloyd as a person with significant control on 29 April 2022
29 Apr 2022 AP01 Appointment of Mr William Thomas Lloyd as a director on 29 April 2022
29 Apr 2022 PSC07 Cessation of Nominee Solutions Limited as a person with significant control on 29 April 2022
29 Apr 2022 TM01 Termination of appointment of Mladen Blaga as a director on 29 April 2022
29 Apr 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O P1 Accounting Services Ltd 8 the Parade Shifnal TF11 8DL on 29 April 2022
04 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-04
  • GBP 1