FOUR SEASONS (H2) LIMITED

Company number 05842381

Date	Type	Description	View / Download
26 Sep 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
11 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	(3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Allan John Hayward on 6 December 2023	(2 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	(30 pages)
26 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
12 Jul 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
30 Dec 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
25 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(3 pages)
13 Apr 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
02 Jul 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Allan John Hayward as a director on 30 June 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020	(1 page)
31 Dec 2019	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	(1 page)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)