| AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 2nd, January 2024
|
accounts |
Free Download
(18 pages)
|
| AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 4th, August 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Jun 2023
filed on: 3rd, August 2023
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Daytona House Amber Close Amington Tamworth B77 4RP United Kingdom on Mon, 31st Jul 2023 to Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
| AP01 |
On Fri, 30th Jun 2023 new director was appointed.
filed on: 31st, July 2023
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Pirola Pennuto Zei & Associati Ltd C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX United Kingdom on Mon, 31st Jul 2023 to C/O Pirola Pennuto Zei & Associati Ltd 5th Floor Aldermary House, 10-15 Queen Street London EC4N 1TX
filed on: 31st, July 2023
|
address |
Free Download
(1 page)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom at an unknown date to C/O Pirola Pennuto Zei & Associati Limited 5th Floor, Aldermary House 10-15 Queen Street London EC4N 1TX
filed on: 16th, February 2023
|
address |
Free Download
(1 page)
|
| AP04 |
On Wed, 18th Jan 2023, company appointed a new person to the position of a secretary
filed on: 6th, February 2023
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 16th Jan 2023
filed on: 16th, January 2023
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 6th, October 2022
|
accounts |
Free Download
(18 pages)
|
| AD01 |
Change of registered address from Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom on Wed, 13th Apr 2022 to Daytona House Amber Close Amington Tamworth B77 4RP
filed on: 13th, April 2022
|
address |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 12th, October 2021
|
accounts |
Free Download
(153 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020
filed on: 12th, October 2021
|
accounts |
Free Download
(13 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019
filed on: 26th, January 2021
|
accounts |
Free Download
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 26th, January 2021
|
accounts |
Free Download
|
| AP01 |
On Fri, 23rd Oct 2020 new director was appointed.
filed on: 23rd, October 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 23rd Oct 2020
filed on: 23rd, October 2020
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018
filed on: 9th, October 2019
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 26th, July 2019
|
accounts |
Free Download
(138 pages)
|
| AP01 |
On Tue, 15th Jan 2019 new director was appointed.
filed on: 16th, January 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 10th Jan 2019
filed on: 16th, January 2019
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017
filed on: 1st, October 2018
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 16th, July 2018
|
accounts |
Free Download
(69 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016
filed on: 25th, September 2017
|
accounts |
Free Download
(13 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 14th, September 2017
|
accounts |
Free Download
(162 pages)
|
| TM01 |
Director's appointment terminated on Mon, 5th Dec 2016
filed on: 27th, January 2017
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 1st, November 2016
|
accounts |
Free Download
(12 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 19th, September 2016
|
accounts |
Free Download
(116 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th Apr 2016
filed on: 9th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Mon, 9th May 2016: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 14th, December 2015
|
accounts |
Free Download
(13 pages)
|
| AA01 |
Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015
filed on: 12th, November 2015
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed severn trent denora uk LIMITEDcertificate issued on 05/08/15
filed on: 5th, August 2015
|
change of name |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 20th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA United Kingdom on Mon, 20th Jul 2015 to Plot W1 Arley Drive Birch Coppice Business Park Tamworth B78 1SA
filed on: 20th, July 2015
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ.
filed on: 17th, July 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 2nd Jul 2015 new director was appointed.
filed on: 17th, July 2015
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from 2 st John's Street Coventry CV1 2LZ on Thu, 16th Jul 2015 to Plot W1 Ashley Drive Birch Coppice Business Park Tamworth B78 1SA
filed on: 16th, July 2015
|
address |
Free Download
(1 page)
|
| AP04 |
On Thu, 2nd Jul 2015, company appointed a new person to the position of a secretary
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Thu, 2nd Jul 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jul 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 2nd Jul 2015
filed on: 15th, July 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th Apr 2015
filed on: 13th, May 2015
|
annual return |
Free Download
(4 pages)
|
| AP01 |
On Thu, 18th Dec 2014 new director was appointed.
filed on: 12th, January 2015
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Thu, 18th Dec 2014
filed on: 12th, January 2015
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 11th Nov 2014 director's details were changed
filed on: 13th, November 2014
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 14th, October 2014
|
accounts |
Free Download
(12 pages)
|
| AP03 |
On Thu, 4th Sep 2014, company appointed a new person to the position of a secretary
filed on: 8th, October 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary's appointment terminated on Wed, 3rd Sep 2014
filed on: 19th, September 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th Apr 2014
filed on: 27th, May 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Tue, 27th May 2014: 1.00 GBP
|
capital |
|
| AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 14th, October 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Thu, 11th Apr 2013
filed on: 1st, May 2013
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Fri, 26th Apr 2013
filed on: 26th, April 2013
|
officers |
Free Download
(1 page)
|
| AP01 |
On Fri, 26th Apr 2013 new director was appointed.
filed on: 26th, April 2013
|
officers |
Free Download
(2 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 31st Mar 2013
filed on: 19th, April 2013
|
accounts |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 30th, May 2012
|
incorporation |
Free Download
(26 pages)
|