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ALL SEASONS CLIMATE CONTROL LTD

Company number 03950326

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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)
29 Sep 2017 MR01 Registration of charge 039503260002, created on 27 September 2017
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
08 Sep 2017 AP01 Appointment of Mr Colin George Owen as a director on 1 February 2017
07 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 150.00
23 Jun 2017 SH08 Change of share class name or designation
21 Jun 2017 SH10 Particulars of variation of rights attached to shares
19 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new share class/no restriction on number of new shares that company can issue/removal of authorised share capital 04/04/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
18 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
14 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
15 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
29 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Edward John Maxwell on 4 January 2011
13 Jan 2011 CH03 Secretary's details changed for Melanie Maxwell on 4 January 2011
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders