SEVERN TRENT OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Company number 02455508

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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)
31 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
31 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 248 pages (248 pages)
31 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 117,142,547	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 117,142,547 - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 171,602,796 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 171,602,796 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2023. - link opens in a new window - 4 pages (4 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 117,062,349	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 117,062,349 - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022	View PDF Appointment of Mrs Hannah Woodall-Pagan as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 240 pages (240 pages)
16 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	ANNOTATION	Rectified the form AP01 was removed from the public register on 16/03/2023 as the information was invalid or ineffective.
02 Dec 2022	TM01	Termination of appointment of Bronagh Kennedy as a director on 2 December 2022	View PDF Termination of appointment of Bronagh Kennedy as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 244 pages (244 pages)
20 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
20 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AP01	Appointment of Mr Adam Peter Stephens as a director on 31 March 2021	View PDF Appointment of Mr Adam Peter Stephens as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of John Anthony Jackson as a director on 31 March 2021	View PDF Termination of appointment of John Anthony Jackson as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 13 pages (13 pages)

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