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SEVRON HOLDINGS LIMITED

Company number 09892840

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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)
20 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
08 Apr 2022 AP01 Appointment of David Toole as a director on 31 March 2022
08 Apr 2022 PSC07 Cessation of Dale Joseph Allen as a person with significant control on 31 March 2022
08 Apr 2022 PSC02 Notification of Compliance Scoring Limited as a person with significant control on 31 March 2022
08 Apr 2022 TM01 Termination of appointment of Dale Joseph Allen as a director on 31 March 2022
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Mar 2022 AD01 Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU England to 1 Worsley Court High Street Worsley Manchester M28 3NJ on 25 March 2022
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
19 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
25 Nov 2020 CH01 Director's details changed for Mr Dale Joseph Allen on 25 November 2020
25 Nov 2020 PSC04 Change of details for Mr Dale Joseph Allen as a person with significant control on 25 November 2020
28 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with updates
06 Jul 2019 CERTNM Company name changed the dale allen group LIMITED\certificate issued on 06/07/19
  • CONNOT ‐ Change of name notice
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 190.00
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 200.00
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 189.90
04 Jul 2019 SH02 Sub-division of shares on 10 April 2019
04 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 of thecompanies act 2006 the purchase bythe company 10/04/2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association