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SEASONED EVENTS LIMITED

Company number 04054667

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2020	AA01	Current accounting period extended from 31 January 2020 to 31 July 2020	View PDF Current accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Ms Jackie Harding as a director on 13 December 2019	View PDF Appointment of Ms Jackie Harding as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 32 pages (32 pages)
27 Sep 2019	TM02	Termination of appointment of Javed Taher as a secretary on 27 September 2019	View PDF Termination of appointment of Javed Taher as a secretary on 27 September 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AP03	Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019	View PDF Appointment of Mrs Sarah Lawrence as a secretary on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	AA	Full accounts made up to 25 January 2018	View PDF Full accounts made up to 25 January 2018 - link opens in a new window - 30 pages (30 pages)
01 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	AA	Full accounts made up to 26 January 2017	View PDF Full accounts made up to 26 January 2017 - link opens in a new window - 29 pages (29 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2016	AA	Full accounts made up to 28 January 2016	View PDF Full accounts made up to 28 January 2016 - link opens in a new window - 28 pages (28 pages)
21 Jul 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Mar 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AA	Full accounts made up to 29 January 2015	View PDF Full accounts made up to 29 January 2015 - link opens in a new window - 24 pages (24 pages)
17 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Oct 2014	AA	Full accounts made up to 30 January 2014	View PDF Full accounts made up to 30 January 2014 - link opens in a new window - 20 pages (20 pages)
05 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2013	AA	Accounts for a medium company made up to 31 January 2013	View PDF Accounts for a medium company made up to 31 January 2013 - link opens in a new window - 17 pages (17 pages)
10 Jun 2013	AD01	Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013	View PDF Registered office address changed from 236 London Road Romford Essex RM7 9EL on 10 June 2013 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Oct 2012	AA	Accounts for a medium company made up to 26 January 2012	View PDF Accounts for a medium company made up to 26 January 2012 - link opens in a new window - 17 pages (17 pages)

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SEASONED EVENTS LIMITED

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