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)
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Oct 2023 |
AD01 |
Registered office address changed from Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 15 October 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Four Seasons Group Holdings Limited as a person with significant control on 15 February 2019
|
|
|
24 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Four Seasons Health Care (Capital) Limited as a person with significant control
|
|
|
19 Jul 2023 |
PSC02 |
Notification of Four Seasons Group Holdings Limited as a person with significant control on 15 February 2019
|
|
|
03 Jul 2023 |
PSC02 |
Notification of Glas Trust Corporation Limited as a person with significant control on 15 February 2019
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
|
|
|
31 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
|
|
|
27 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Neil David Townson as a director on 1 October 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
|
|
|
06 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020
|
|
|
22 Jun 2020 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 22 June 2020
|
|
|
01 May 2020 |
TM01 |
Termination of appointment of Maureen Claire Royston as a director on 30 April 2020
|
|
|
04 Feb 2020 |
TM01 |
Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020
|
|
|
31 Dec 2019 |
PSC02 |
Notification of Mericourt Limited as a person with significant control on 16 July 2019
|
|
|
22 Nov 2019 |
AP01 |
Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019
|
|
|
22 Nov 2019 |
TM01 |
Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
|
|
|
12 Jun 2019 |
PSC07 |
Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019
|
|