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SEVERN TRENT CARSINGTON LIMITED

Company number 07570384

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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)
07 Jul 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2026 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2026 DS01 Application to strike the company off the register
23 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with updates
28 Jul 2025 TM01 Termination of appointment of Hannah Woodall-Pagan as a director on 23 July 2025
05 Jun 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 78,070,658
11 Apr 2025 CH01 Director's details changed for Miss Rachel Elizabeth Martin on 4 April 2025
21 Feb 2025 CH01 Director's details changed for Miss Rachel Elizabeth Martin on 7 February 2025
03 Jan 2025 AP01 Appointment of Miss Rachel Elizabeth Martin as a director on 1 January 2025
31 Dec 2024 TM01 Termination of appointment of Adam Peter Stephens as a director on 31 December 2024
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
04 Dec 2024 CS01 Confirmation statement made on 1 December 2024 with updates
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 2
20 Oct 2024 CAP-SS Solvency Statement dated 25/09/24
14 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 25/09/2024
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 136,701,117
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 134,231,452
27 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 112,796,186
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23