SEVERFIELD (DESIGN & BUILD) LIMITED

Company number 04107553 · Monitor this company

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149 filings

Date	Filing
2 Jul 2026	Confirmation statement made on 2026-06-28 with no updates · 3 pages	View document
29 May 2026	Termination of appointment of Levente Hegedus as a director on 2026-05-29 · 1 page	View document
1 Apr 2026	GUARANTEE2 · 3 pages	View document
3 Nov 2025	Termination of appointment of Adam Thomas Semple as a director on 2025-10-31 · 1 page	View document
26 Sep 2025	Full accounts made up to 2025-03-29 · 31 pages	View document
14 Oct 2024	Full accounts made up to 2024-03-30 · 37 pages	View document
2 Aug 2024	Termination of appointment of Zara Danielle Morris as a director on 2024-07-31 · 1 page	View document
4 Jul 2024	Confirmation statement made on 2024-06-28 with no updates · 3 pages	View document
5 Jun 2024	Appointment of Mr Levente Hegedus as a director on 2024-06-03 · 2 pages	View document
5 Mar 2024	Termination of appointment of Michael Nicholas Mannion as a director on 2024-02-29 · 1 page	View document
15 Jan 2024	Appointment of Mr Edward Thomas Skarratt as a director on 2024-01-15 · 2 pages	View document
15 Jan 2024	Termination of appointment of Steven Andrew Day as a director on 2024-01-14 · 1 page	View document
22 Dec 2023	Full accounts made up to 2023-03-25 · 38 pages	View document
30 Jun 2023	Termination of appointment of Stephen Jay-Hanmer as a director on 2023-06-30 · 1 page	View document
29 Jun 2023	Confirmation statement made on 2023-06-28 with no updates · 3 pages	View document
1 Nov 2022	Appointment of Mr Michael Nicholas Mannion as a director on 2022-11-01 · 2 pages	View document
1 Nov 2022	Appointment of Mrs Zara Danielle Morris as a director on 2022-11-01 · 2 pages	View document
1 Nov 2022	Appointment of Mrs Jennifer Gillian Magowan as a director on 2022-11-01 · 2 pages	View document
17 Oct 2022	Termination of appointment of Kate Elizabeth Starkie as a director on 2022-10-17 · 1 page	View document
11 Oct 2022	Full accounts made up to 2022-03-26 · 35 pages	View document
17 May 2022	Termination of appointment of Stephen Michael Jay-Hanmer as a director on 2022-05-17 · 1 page	View document
17 May 2022	Appointment of Mr Stephen Jay-Hanmer as a director on 2022-05-17 · 2 pages	View document
28 Apr 2022	Appointment of Mr Robert William Evans as a director on 2022-04-25 · 2 pages	View document
25 Oct 2021	Full accounts made up to 2021-03-31 · 37 pages	View document
28 Jun 2021	Confirmation statement made on 2021-06-28 with updates · 4 pages	View document
21 Jun 2021	Cessation of Atlas Ward Holdings Limited as a person with significant control on 2021-06-21 · 1 page	View document
21 Jun 2021	Notification of Severfield Plc as a person with significant control on 2021-06-21 · 2 pages	View document
17 Aug 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
14 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR DARRELL WARD	View document
14 Aug 2018	APPOINTMENT TERMINATED, SECRETARY DARRELL WARD	View document
29 May 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD PRATT	View document
29 May 2018	DIRECTOR APPOINTED STEVEN ANDREW DAY	View document
2 Feb 2018	DIRECTOR APPOINTED ADAM SEMPLE	View document
2 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON	View document
16 Nov 2017	CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES	View document
18 Jul 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
16 Nov 2016	CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES	View document
8 Nov 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
2 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 01/06/2016	View document
21 Jan 2016	Annual return made up to 14 November 2015 with full list of shareholders	View document
20 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR GRENVILLE JONES	View document
16 Oct 2015	AUDITOR'S RESIGNATION	View document
18 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
15 Jan 2015	Annual return made up to 14 November 2014 with full list of shareholders	View document
28 Aug 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
30 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DAVID DUNSMORE / 30/05/2014	View document
28 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · DALTON AIRFIELD · INDUSTRIAL ESTATE DALTON · THIRSK · NORTH YORKSHIRE · YO7 3JN	View document
27 May 2014	COMPANY NAME CHANGED ATLAS WARD STRUCTURES LIMITED · CERTIFICATE ISSUED ON 27/05/14	View document
27 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS	View document
27 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR IAN RACKHAM	View document
3 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL PICKARD	View document
12 Dec 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2013	View document
26 Nov 2013	Annual return made up to 14 November 2013 with full list of shareholders	View document
4 Nov 2013	DIRECTOR APPOINTED IAN LAWSON	View document
1 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON	View document
27 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
14 Feb 2013	CURREXT FROM 31/12/2012 TO 31/03/2013	View document
20 Nov 2012	Annual return made up to 14 November 2012 with full list of shareholders	View document
4 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 Jul 2012	DIRECTOR APPOINTED SIMON PETER BARNES	View document
11 Jan 2012	Annual return made up to 14 November 2011 with full list of shareholders	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 01/11/2011	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 01/11/2011	View document
9 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 01/11/2011	View document
6 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Sep 2011	DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE	View document
12 Sep 2011	SECRETARY APPOINTED DARRELL WARD	View document
12 Sep 2011	APPOINTMENT TERMINATED, SECRETARY PETER DAVISON	View document
3 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR PETER DAVISON · 2 pages	View document
20 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON BARNES · 2 pages	View document
20 Jan 2011	DIRECTOR APPOINTED DARRELL WARD · 3 pages	View document
20 Jan 2011	DIRECTOR APPOINTED GRENVILLE BERNARD JOSEPH JONES · 3 pages	View document
7 Dec 2010	Annual return made up to 14 November 2010 with full list of shareholders	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PICKARD / 20/11/2009	View document
20 Nov 2009	Annual return made up to 14 November 2009 with full list of shareholders	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EVANS / 20/11/2009 · 2 pages	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTINDALE / 20/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER BARNES / 20/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES RACKHAM / 20/11/2009	View document
20 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PRATT / 20/11/2009 · 2 pages	View document
27 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Dec 2008	RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jun 2008	APPOINTMENT TERMINATED DIRECTOR PETER LEVINE	View document
27 Dec 2007	RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
15 Oct 2007	RE FACILITIES AGREEMENT 04/10/07	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 2007	DIRECTOR RESIGNED	View document
31 May 2007	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2006	RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
31 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
21 Dec 2005	DIRECTOR RESIGNED	View document
16 Dec 2005	RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS	View document
28 Apr 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05	View document
26 Apr 2005	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
12 Apr 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Apr 2005	REGISTERED OFFICE CHANGED ON 09/04/05 FROM: G OFFICE CHANGED 09/04/05 SHERBURN MALTON NORTH YORKSHIRE	View document
9 Apr 2005	SECRETARY RESIGNED	View document
9 Apr 2005	DIRECTOR RESIGNED	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
9 Apr 2005	NEW SECRETARY APPOINTED	View document
9 Apr 2005	NEW DIRECTOR APPOINTED	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Dec 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 2004	RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS	View document
13 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
11 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Mar 2004	NEW SECRETARY APPOINTED	View document
11 Dec 2003	NEW DIRECTOR APPOINTED	View document
11 Dec 2003	RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS	View document
17 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
29 Aug 2003	NEW DIRECTOR APPOINTED	View document
14 Aug 2003	NEW DIRECTOR APPOINTED	View document
12 Aug 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
26 Nov 2002	RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Sep 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
4 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jun 2002	DIRECTOR RESIGNED	View document
13 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
8 Feb 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	NEW SECRETARY APPOINTED	View document
6 Dec 2001	SECRETARY RESIGNED	View document
27 Nov 2001	RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS	View document
23 Aug 2001	ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01	View document
14 Apr 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2001	COMPANY NAME CHANGED RAINWAKERS LIMITED CERTIFICATE ISSUED ON 16/01/01	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	NEW SECRETARY APPOINTED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	SECRETARY RESIGNED	View document
14 Dec 2000	DIRECTOR RESIGNED	View document
14 Dec 2000	NEW DIRECTOR APPOINTED	View document
14 Dec 2000	REGISTERED OFFICE CHANGED ON 14/12/00 FROM: G OFFICE CHANGED 14/12/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS	View document
14 Nov 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document