SEVERN SANDS (HOLDINGS) LIMITED

03189999
PINNACLE HOUSE BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Termination of appointment of director (Michael Paul Pearce) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Anthony Edward Thorpe) 1 Buy now
23 Aug 2024 accounts Annual Accounts 3 Buy now
25 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 accounts Annual Accounts 12 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2023 officers Appointment of director (Mr Matthew Ian Pearson) 2 Buy now
09 Jan 2023 officers Appointment of secretary (Mrs Susan Bolton) 2 Buy now
09 Jan 2023 officers Termination of appointment of director (Elizabeth Helen Lyon) 1 Buy now
08 Sep 2022 officers Change of particulars for director (Mr James West Atherton-Ham) 2 Buy now
01 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Aug 2022 officers Appointment of director (Mr Anthony Edward Thorpe) 2 Buy now
01 Aug 2022 officers Appointment of director (Mrs Elizabeth Helen Lyon) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael Paul Pearce) 2 Buy now
01 Aug 2022 officers Appointment of director (Mr James West Atherton-Ham) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Robert Breen) 1 Buy now
20 Jul 2022 accounts Annual Accounts 7 Buy now
17 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2021 accounts Annual Accounts 7 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2021 accounts Annual Accounts 5 Buy now
07 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2019 accounts Annual Accounts 5 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2018 accounts Annual Accounts 5 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2017 accounts Annual Accounts 2 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2016 accounts Annual Accounts 5 Buy now
23 May 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 5 Buy now
20 May 2015 annual-return Annual Return 3 Buy now
22 Apr 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2015 officers Termination of appointment of director (Barbara Breen) 2 Buy now
22 Apr 2015 resolution Resolution 25 Buy now
23 Oct 2014 accounts Annual Accounts 11 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Tracie Lloyd) 1 Buy now
06 May 2014 annual-return Annual Return 4 Buy now
01 Apr 2014 officers Appointment of director (Mrs Barbara Breen) 2 Buy now
23 Sep 2013 accounts Annual Accounts 11 Buy now
25 Apr 2013 annual-return Annual Return 3 Buy now
06 Aug 2012 accounts Annual Accounts 11 Buy now
01 May 2012 annual-return Annual Return 3 Buy now
10 Aug 2011 accounts Annual Accounts 11 Buy now
16 May 2011 annual-return Annual Return 3 Buy now
20 Jul 2010 accounts Annual Accounts 11 Buy now
13 May 2010 annual-return Annual Return 4 Buy now
13 May 2010 officers Change of particulars for director (Robert Breen) 2 Buy now
24 Nov 2009 accounts Annual Accounts 11 Buy now
05 May 2009 annual-return Return made up to 24/04/09; full list of members 3 Buy now
05 May 2009 officers Director's change of particulars / robert breen / 23/04/2009 1 Buy now
05 May 2009 officers Secretary's change of particulars / tracie lloyd / 24/04/2009 1 Buy now
22 Jul 2008 accounts Annual Accounts 8 Buy now
28 May 2008 annual-return Return made up to 24/04/08; full list of members 3 Buy now
07 Aug 2007 accounts Annual Accounts 8 Buy now
21 May 2007 annual-return Return made up to 24/04/07; full list of members 2 Buy now
14 Dec 2006 accounts Annual Accounts 8 Buy now
26 Apr 2006 annual-return Return made up to 24/04/06; full list of members 2 Buy now
05 Feb 2006 accounts Annual Accounts 8 Buy now
13 Jun 2005 annual-return Return made up to 24/04/05; full list of members 2 Buy now
22 Sep 2004 accounts Annual Accounts 8 Buy now
06 May 2004 annual-return Return made up to 24/04/04; full list of members 6 Buy now
23 Jan 2004 accounts Annual Accounts 4 Buy now
17 Jun 2003 address Registered office changed on 17/06/03 from: north dock newport docks newport gwent NP20 2HJ 1 Buy now
30 May 2003 annual-return Return made up to 24/04/03; full list of members 6 Buy now
02 Apr 2003 capital Ad 01/01/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
04 Feb 2003 capital £ ic 2/1 23/12/02 £ sr 1@1=1 1 Buy now
17 Jan 2003 resolution Resolution 1 Buy now
16 Jan 2003 officers New secretary appointed 2 Buy now
16 Jan 2003 officers Secretary resigned 1 Buy now
16 Jan 2003 officers Director resigned 1 Buy now
27 Jul 2002 accounts Annual Accounts 3 Buy now
08 May 2002 annual-return Return made up to 24/04/02; full list of members 7 Buy now
20 Jul 2001 accounts Annual Accounts 3 Buy now
03 May 2001 annual-return Return made up to 24/04/01; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 3 Buy now
12 Sep 2000 resolution Resolution 1 Buy now
08 May 2000 annual-return Return made up to 24/04/00; full list of members 6 Buy now
20 Jul 1999 accounts Annual Accounts 3 Buy now
20 Jul 1999 resolution Resolution 1 Buy now
04 May 1999 annual-return Return made up to 24/04/99; no change of members 4 Buy now
19 Jun 1998 accounts Annual Accounts 3 Buy now
19 Jun 1998 resolution Resolution 1 Buy now
05 Jun 1998 annual-return Return made up to 24/04/98; no change of members 4 Buy now
19 Aug 1997 accounts Annual Accounts 5 Buy now
08 May 1997 annual-return Return made up to 24/04/97; full list of members 6 Buy now
08 Aug 1996 accounts Accounting reference date shortened from 30/04/97 to 31/03/97 1 Buy now
01 May 1996 officers New director appointed 1 Buy now
01 May 1996 officers New secretary appointed;new director appointed 1 Buy now
01 May 1996 officers Secretary resigned;director resigned 2 Buy now
01 May 1996 officers Director resigned 2 Buy now
01 May 1996 address Registered office changed on 01/05/96 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
24 Apr 1996 incorporation Incorporation Company 16 Buy now