SEASONED VENUES LTD

Company number 04054659

Date	Type	Description	View / Download
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	(3 pages)
21 Apr 2021	AA	Full accounts made up to 31 July 2020	(29 pages)
19 Nov 2020	AD01	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020	(1 page)
28 Oct 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
28 Oct 2020	TM02	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020	(1 page)
17 Jul 2020	AA01	Current accounting period extended from 31 January 2020 to 31 July 2020	(1 page)
03 Jan 2020	AP01	Appointment of Ms Jackie Harding as a director on 13 December 2019	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Matthew Erich Herter as a director on 13 December 2019	(1 page)
30 Oct 2019	AD01	Registered office address changed from C/O Debbie Daniels Crown House 855 London Road Grays Essex RM20 3LG to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019	(1 page)
29 Oct 2019	AA	Full accounts made up to 31 January 2019	(29 pages)
27 Sep 2019	AP03	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019	(2 pages)
27 Sep 2019	TM02	Termination of appointment of Javed Taher as a secretary on 27 September 2019	(1 page)
27 Sep 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	(3 pages)
29 Apr 2019	TM01	Termination of appointment of Nigel Mark Hutson as a director on 29 April 2019	(1 page)
26 Oct 2018	AA	Full accounts made up to 25 January 2018	(28 pages)
14 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
07 Feb 2018	AP01	Appointment of Mr Nigel Mark Hutson as a director on 27 December 2017	(2 pages)
02 Feb 2018	AP01	Appointment of Mr. Matthew Erich Herter as a director on 15 January 2018	(2 pages)
01 Feb 2018	TM01	Termination of appointment of Jonathan Pryce as a director on 22 December 2017	(1 page)
31 Oct 2017	AA	Full accounts made up to 26 January 2017	(27 pages)
21 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
26 Oct 2016	AA	Full accounts made up to 28 January 2016	(29 pages)
07 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
05 Nov 2015	AA	Full accounts made up to 29 January 2015	(23 pages)
17 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100	(6 pages)

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