SEVERFIELD INFRASTRUCTURE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Full accounts made up to 2024-03-30 |
| 11/11/2411 November 2024 | Appointment of Mr David Dodds as a director on 2024-11-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 06/06/246 June 2024 | Appointment of Mr Levente Hegedus as a director on 2024-06-03 |
| 08/04/248 April 2024 | Termination of appointment of Richard John Woodhead as a director on 2024-04-05 |
| 05/03/245 March 2024 | Termination of appointment of Michael Nicholas Mannion as a director on 2024-02-29 |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 01/11/231 November 2023 | Termination of appointment of Ian Robert Samuel Cochrane as a director on 2023-10-18 |
| 28/09/2328 September 2023 | Full accounts made up to 2023-03-25 |
| 11/07/2311 July 2023 | Appointment of Ms Nicole Michelle Lythgoe as a director on 2023-06-30 |
| 11/07/2311 July 2023 | Appointment of Mr Nicholas James Clarke as a director on 2023-06-30 |
| 13/03/2313 March 2023 | Termination of appointment of James Drake as a director on 2023-03-13 |
| 13/03/2313 March 2023 | Termination of appointment of Joshua Thomas Emerson as a director on 2023-02-28 |
| 25/11/2225 November 2022 | Termination of appointment of Geoff Alexander Bissett as a director on 2022-11-14 |
| 01/11/221 November 2022 | Appointment of Mr Michael Nicholas Mannion as a director on 2022-11-01 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2022-03-26 |
| 19/05/2219 May 2022 | Satisfaction of charge 1 in full |
| 03/05/223 May 2022 | Appointment of Mr James Richard Gordon Martindale as a director on 2022-04-25 |
| 03/05/223 May 2022 | Termination of appointment of Philip Stephen Cook as a director on 2022-05-01 |
| 05/01/225 January 2022 | Termination of appointment of Robert Gammon as a director on 2021-01-05 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 19/07/2119 July 2021 | Appointment of Mr James Drake as a director on 2021-07-19 |
| 30/06/2130 June 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 10/06/2110 June 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE |
| 09/03/219 March 2021 | CESSATION OF PHILIP STEPHEN COOK AS A PSC |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM HERON HOUSE CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD CARNABY BRIDLINGTON NORTH HUMBERSIDE YO15 3QY |
| 09/03/219 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERFIELD PLC |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR ADAM THOMAS SEMPLE |
| 09/03/219 March 2021 | DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/09/207 September 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MR JOSHUA THOMAS EMERSON |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051969150002 |
| 21/11/1721 November 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 11 |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR GEOFF ALEXANDER BISSETT |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR RICHARD JOHN WOODHEAD |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR ROBERT GAMMON |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE CAREY |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 12/09/1712 September 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 10.00 |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/09/1712 September 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/171 September 2017 | 01/05/16 STATEMENT OF CAPITAL GBP 13.50 |
| 11/08/1711 August 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 11.50 |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1711 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 11/08/1711 August 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 |
| 11/08/1711 August 2017 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 |
| 11/08/1711 August 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 12.50 |
| 28/02/1728 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 28/11/1628 November 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 13.00 |
| 28/11/1628 November 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1611 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 |
| 06/04/166 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/159 December 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 |
| 09/12/159 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED MRS ANNE CAREY |
| 10/09/1510 September 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 15.00 |
| 10/09/1510 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1514 August 2015 | SUB-DIVISION 31/07/15 |
| 14/08/1514 August 2015 | ARTICLES OF ASSOCIATION |
| 14/08/1514 August 2015 | ALTER ARTICLES 31/07/2015 |
| 14/08/1514 August 2015 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1514 August 2015 | SUBDIVIDED 31/07/2015 |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 21/11/1421 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/08/148 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 11/06/2013 |
| 15/08/1315 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 11/06/2013 |
| 08/04/138 April 2013 | COMPANY NAME CHANGED DOORS AND METAL STRUCTURES LIMITED CERTIFICATE ISSUED ON 08/04/13 |
| 08/04/138 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/135 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM |
| 06/12/126 December 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 20 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 |
| 29/08/1229 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/05/128 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 25 |
| 08/05/128 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 01/10/2010 |
| 09/08/119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 01/10/2010 |
| 09/08/119 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/08/1017 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN COOK / 01/10/2009 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINDMILL WORKS KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ |
| 09/09/099 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/01/0810 January 2008 | RE REMOVE DIRECTOR 21/12/07 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FAIRWAYS HOUSE, THORNHOLME DRIFFIELD EAST YORKSHIRE YO25 4NN |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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