SEVERN THERMAL SOLUTIONS LIMITED: Filings
Overview
| Company Name | SEVERN THERMAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05930613 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SEVERN THERMAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||
legacy | 124 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Amitabh Sharma as a secretary on Aug 22, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Tracy Ryder as a secretary on Aug 22, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Marshall Reid as a director on Aug 22, 2025 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Registration of charge 059306130001, created on Aug 07, 2025 | 8 pages | MR01 | ||||||||||||||
Registered office address changed from Cider Mill Cottage, 25 Station Road, Wickwar Wotton-Under-Edge South Gloucestershire GL12 8NB to Beacon House Nuffield Road Cambridge Cambridgeshire CB4 1TF on Jun 24, 2025 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Appointment of Mr Amitabh Sharma as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Stephen Mark Brown as a director on Jun 05, 2025 | 2 pages | AP01 | ||||||||||||||
Notification of Sdi Group Plc as a person with significant control on Jun 05, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Tracy Ryder as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Nigel Stewart Ryder as a person with significant control on Jun 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 04, 2025
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0