SEASONAL PROPERTIES LIMITED

Company number 01046479

Date	Type	Description	View / Download
14 Aug 2017	PSC02	Notification of Seasonal Properties Holdings Limited as a person with significant control on 20 February 2017	(1 page)
14 Aug 2017	PSC07	Cessation of Gabriel Holdings Limited as a person with significant control on 20 February 2017	(1 page)
06 Mar 2017	SH08	Change of share class name or designation	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 25 March 2016	(9 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
09 Sep 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 102	(5 pages)
17 Aug 2015	AA	Accounts for a small company made up to 25 March 2015	(7 pages)
23 Jan 2015	AD01	Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015	(1 page)
24 Nov 2014	AA	Accounts for a small company made up to 25 March 2014	(7 pages)
18 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 102	(5 pages)
29 May 2014	AP01	Appointment of Mrs Sonia Lawrence as a director	(2 pages)
20 May 2014	TM01	Termination of appointment of Clifford Lawrence as a director	(1 page)
19 Jan 2014	AP01	Appointment of Miss Charlotte Lucy Elizabeth Lawrence as a director	(2 pages)
18 Nov 2013	AA	Accounts for a small company made up to 25 March 2013	(7 pages)
16 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-16 GBP 102	(4 pages)
05 Sep 2012	AA	Accounts for a small company made up to 25 March 2012	(7 pages)
21 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AA	Accounts for a small company made up to 25 March 2011	(7 pages)
28 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
19 Nov 2010	AA	Accounts for a small company made up to 25 March 2010	(7 pages)
16 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
07 Sep 2009	363a	Return made up to 14/08/09; full list of members	(3 pages)
17 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Aug 2009	288b	Appointment terminated secretary breams registrars and nominees LIMITED	(1 page)