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SEVERFIELD PLC

Company number 01721262

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Company Results (links open in a new window)
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)
09 Jun 2026 AD02 Register inspection address has been changed from 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW England to Severs House Dalton Airfield Dalton Thirsk YO7 3JN
View PDF Register inspection address has been changed from 2nd Floor Regency House Westminster Place Nether Poppleton York YO26 6RW England to Severs House Dalton Airfield Dalton Thirsk YO7 3JN - link opens in a new window - 1 page (1 page)
09 Jun 2026 CS01 Confirmation statement made on 31 May 2026 with no updates
View PDF Confirmation statement made on 31 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2026 TM01 Termination of appointment of Janine Bramall as a director on 17 March 2026
View PDF Termination of appointment of Janine Bramall as a director on 17 March 2026 - link opens in a new window - 1 page (1 page)
19 Feb 2026 AP01 Appointment of Mr Andrew Slaney Page as a director on 16 February 2026
View PDF Appointment of Mr Andrew Slaney Page as a director on 16 February 2026 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Ms Janine Bramall as a director on 1 November 2025
View PDF Appointment of Ms Janine Bramall as a director on 1 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 AP01 Appointment of Mr Paul William Mcnerney as a director on 3 November 2025
View PDF Appointment of Mr Paul William Mcnerney as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of Adam Thomas Semple as a director on 31 October 2025
View PDF Termination of appointment of Adam Thomas Semple as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2025 AA Group of companies' accounts made up to 29 March 2025
View PDF Group of companies' accounts made up to 29 March 2025 - link opens in a new window - 224 pages (224 pages)
08 Sep 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting of the company other than an agm may be called on not less than 14 clear days' notice 02/09/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: general meeting of the company other than an agm may be called on not less than 14 clear days' notice 02/09/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
02 Jul 2025 TM01 Termination of appointment of Alan David Dunsmore as a director on 30 June 2025
View PDF Termination of appointment of Alan David Dunsmore as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 CS01 Confirmation statement made on 31 May 2025 with no updates
View PDF Confirmation statement made on 31 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2025 TM01 Termination of appointment of Derek Randall as a director on 31 March 2025
View PDF Termination of appointment of Derek Randall as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Mar 2025 SH06 Cancellation of shares. Statement of capital on 3 March 2025
  • GBP 7,404,550
View PDF Cancellation of shares. Statement of capital on 3 March 2025
  • GBP 7,404,550
- link opens in a new window - 6 pages (6 pages)
06 Mar 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
27 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc - conmfirmation received that approprite duty that has been paid on this repurchased
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc - conmfirmation received that approprite duty that has been paid on this repurchased
- link opens in a new window - 4 pages (4 pages)
26 Feb 2025 SH06 Cancellation of shares. Statement of capital on 20 February 2025
  • GBP 7,409,550
View PDF Cancellation of shares. Statement of capital on 20 February 2025
  • GBP 7,409,550
- link opens in a new window - 6 pages (6 pages)
17 Feb 2025 SH06 Cancellation of shares. Statement of capital on 13 February 2025
  • GBP 7,412,050
View PDF Cancellation of shares. Statement of capital on 13 February 2025
  • GBP 7,412,050
- link opens in a new window - 6 pages (6 pages)
17 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
07 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
06 Feb 2025 SH06 Cancellation of shares. Statement of capital on 3 February 2025
  • GBP 7,418,675
View PDF Cancellation of shares. Statement of capital on 3 February 2025
  • GBP 7,418,675
- link opens in a new window - 6 pages (6 pages)
03 Feb 2025 SH06 Cancellation of shares. Statement of capital on 28 January 2025
  • GBP 7,424,925
View PDF Cancellation of shares. Statement of capital on 28 January 2025
  • GBP 7,424,925
- link opens in a new window - 6 pages (6 pages)
03 Feb 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
20 Jan 2025 SH06 Cancellation of shares. Statement of capital on 14 January 2025
  • GBP 7,440,814
View PDF Cancellation of shares. Statement of capital on 14 January 2025
  • GBP 7,440,814
- link opens in a new window - 6 pages (6 pages)
20 Jan 2025 SH03 Purchase of own shares.
View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Jan 2025 SH06 Cancellation of shares. Statement of capital on 5 December 2024
  • GBP 7,550,559
View PDF Cancellation of shares. Statement of capital on 5 December 2024
  • GBP 7,550,559
- link opens in a new window - 6 pages (6 pages)