SEVERFIELD STRUCTURAL SOLUTIONS LIMITED
Company number 05196915 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 22 Jun 2026 | Appointment of Mr Philip Stephen Cook as a director on 2026-06-19 · 2 pages | View document |
| 29 May 2026 | Termination of appointment of Levente Hegedus as a director on 2026-05-29 · 1 page | View document |
| 29 May 2026 | Termination of appointment of Nicholas James Clarke as a director on 2026-05-15 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of Janine Bramall as a director on 2026-03-17 · 1 page | View document |
| 18 Feb 2026 | Appointment of Mr Andrew Slaney Page as a director on 2026-02-16 · 2 pages | View document |
| 23 Jan 2026 | Termination of appointment of James Richard Gordon Martindale as a director on 2026-01-23 · 1 page | View document |
| 4 Dec 2025 | Termination of appointment of Nicole Michelle Lythgoe as a director on 2025-11-21 · 1 page | View document |
| 3 Nov 2025 | Appointment of Mr Paul William Mcnerney as a director on 2025-11-03 · 2 pages | View document |
| 3 Nov 2025 | Appointment of Ms Janine Bramall as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Adam Thomas Semple as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 3 Nov 2025 | Full accounts made up to 2025-03-29 · 31 pages | View document |
| 18 Nov 2024 | Full accounts made up to 2024-03-30 · 29 pages | View document |
| 11 Nov 2024 | Appointment of Mr David Dodds as a director on 2024-11-01 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 6 Jun 2024 | Appointment of Mr Levente Hegedus as a director on 2024-06-03 · 2 pages | View document |
| 8 Apr 2024 | Termination of appointment of Richard John Woodhead as a director on 2024-04-05 · 1 page | View document |
| 5 Mar 2024 | Termination of appointment of Michael Nicholas Mannion as a director on 2024-02-29 · 1 page | View document |
| 1 Nov 2023 | Termination of appointment of Ian Robert Samuel Cochrane as a director on 2023-10-18 · 1 page | View document |
| 1 Nov 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2023-03-25 · 26 pages | View document |
| 11 Jul 2023 | Appointment of Ms Nicole Michelle Lythgoe as a director on 2023-06-30 · 2 pages | View document |
| 11 Jul 2023 | Appointment of Mr Nicholas James Clarke as a director on 2023-06-30 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Joshua Thomas Emerson as a director on 2023-02-28 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of James Drake as a director on 2023-03-13 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Geoff Alexander Bissett as a director on 2022-11-14 · 1 page | View document |
| 1 Nov 2022 | Appointment of Mr Michael Nicholas Mannion as a director on 2022-11-01 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 11 Oct 2022 | Full accounts made up to 2022-03-26 · 20 pages | View document |
| 19 May 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 May 2022 | Appointment of Mr James Richard Gordon Martindale as a director on 2022-04-25 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Philip Stephen Cook as a director on 2022-05-01 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Robert Gammon as a director on 2021-01-05 · 1 page | View document |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 19 Jul 2021 | Appointment of Mr James Drake as a director on 2021-07-19 · 2 pages | View document |
| 30 Jun 2021 | Current accounting period extended from 2021-10-31 to 2022-03-31 · 1 page | View document |
| 10 Jun 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 | View document |
| 9 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVERFIELD PLC | View document |
| 9 Mar 2021 | CESSATION OF PHILIP STEPHEN COOK AS A PSC | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR ALAN DAVID DUNSMORE | View document |
| 9 Mar 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM HERON HOUSE CARNABY INDUSTRIAL ESTATE, LANCASTER ROAD CARNABY BRIDLINGTON NORTH HUMBERSIDE YO15 3QY | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR ADAM THOMAS SEMPLE | View document |
| 9 Mar 2021 | DIRECTOR APPOINTED MR IAN ROBERT SAMUEL COCHRANE | View document |
| 3 Nov 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 23 Jan 2019 | DIRECTOR APPOINTED MR JOSHUA THOMAS EMERSON | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 13 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051969150002 | View document |
| 21 Nov 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 11 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR GEOFF ALEXANDER BISSETT | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR RICHARD JOHN WOODHEAD | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR ROBERT GAMMON | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE CAREY | View document |
| 12 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 12 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Sep 2017 | 01/05/16 STATEMENT OF CAPITAL GBP 13.50 | View document |
| 11 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Aug 2017 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 | View document |
| 11 Aug 2017 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 | View document |
| 11 Aug 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 12.50 | View document |
| 11 Aug 2017 | 16/11/16 STATEMENT OF CAPITAL GBP 11.50 | View document |
| 28 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 28 Nov 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 13.00 | View document |
| 28 Nov 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 14.00 | View document |
| 6 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Dec 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 14.50 | View document |
| 9 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 9 Oct 2015 | SECRETARY APPOINTED MRS ANNE CAREY | View document |
| 10 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 15.00 | View document |
| 14 Aug 2015 | SUBDIVIDED 31/07/2015 | View document |
| 14 Aug 2015 | ARTICLES OF ASSOCIATION | View document |
| 14 Aug 2015 | ALTER ARTICLES 31/07/2015 | View document |
| 14 Aug 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2015 | SUB-DIVISION 31/07/15 | View document |
| 11 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER | View document |
| 15 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK YO31 7YA | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 21 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 8 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 11/06/2013 | View document |
| 15 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 11/06/2013 | View document |
| 15 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 8 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Apr 2013 | COMPANY NAME CHANGED DOORS AND METAL STRUCTURES LIMITED CERTIFICATE ISSUED ON 08/04/13 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 7 Dec 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 30-38 DOCK STREET LEEDS LS10 1JF UNITED KINGDOM | View document |
| 6 Dec 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Nov 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 20 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | CURREXT FROM 30/09/2012 TO 31/10/2012 | View document |
| 29 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 May 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 May 2012 | 08/05/12 STATEMENT OF CAPITAL GBP 25 | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PARKER / 01/10/2010 · 2 pages | View document |
| 9 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN COOK / 01/10/2010 | View document |
| 9 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN COOK / 01/10/2009 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM WINDMILL WORKS KELLEYTHORPE INDUSTRIAL ESTATE DRIFFIELD EAST YORKSHIRE YO25 9DJ | View document |
| 9 Sep 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jan 2008 | RE REMOVE DIRECTOR 21/12/07 | View document |
| 10 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Sep 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 29 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 24 Feb 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: FAIRWAYS HOUSE, THORNHOLME DRIFFIELD EAST YORKSHIRE YO25 4NN | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |