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FOUR SEASONS CONTROL (UK) LIMITED

Company number 08963754

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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)
05 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
02 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
05 Dec 2022 AA Total exemption full accounts made up to 31 May 2022
14 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
11 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
18 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 May 2018
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
24 Nov 2017 AA Total exemption full accounts made up to 31 May 2017
04 Aug 2017 AD01 Registered office address changed from Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 20-24 Park Street Selby YO8 4PW on 4 August 2017
12 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
11 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Jan 2016 SH02 Sub-division of shares on 3 December 2015
05 Jan 2016 MA Memorandum and Articles of Association
21 Dec 2015 SH08 Change of share class name or designation
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 618 subdivided 03/12/2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
14 Jul 2014 AD01 Registered office address changed from Central House St. Pauls Street Leeds West Yorkshire LS1 2TE United Kingdom to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 14 July 2014