Company Results (links open in a new window)
|
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 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 December 2023
|
|
|
01 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Daniel Mats Särefjord as a director on 17 August 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Zoe Michelle Oldfield as a director on 17 August 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of Danielle Moule as a director on 17 August 2023
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
12 Jul 2023 |
PSC02 |
Notification of All Seasons Group Holdings Limited as a person with significant control on 12 February 2021
|
|
|
12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
17 Oct 2022 |
CERTNM |
Company name changed all seasons interiors LIMITED\certificate issued on 17/10/22
-
RES15 ‐
Change company name resolution on 2022-09-22
|
|
|
17 Oct 2022 |
CONNOT |
Change of name notice
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
|
|
|
12 Mar 2021 |
AD01 |
Registered office address changed from Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ England to 1a Meadowbrook Park Halfway Sheffield S20 3PJ on 12 March 2021
|
|
|
04 Mar 2021 |
MR01 |
Registration of charge 107379810001, created on 4 March 2021
|
|
|
16 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mrs Danielle Moule as a director on 24 January 2020
|
|
|
28 Jan 2020 |
AP01 |
Appointment of Mrs Zoe Michelle Oldfield as a director on 24 January 2020
|
|
|
18 Nov 2019 |
AD01 |
Registered office address changed from 14 Westcott Mews Sheffield South Yorkshire S26 3YL England to Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ on 18 November 2019
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|