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SEASONED RESTAURANTS LTD

Company number 06729769

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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)
12 Feb 2018 AP01 Appointment of Ms Jackie Harding as a director on 9 February 2018
12 Feb 2018 AP01 Appointment of Mr Charles Beer as a director on 9 February 2018
12 Feb 2018 PSC07 Cessation of Simon Dayer as a person with significant control on 9 February 2018
12 Feb 2018 PSC07 Cessation of Dawn Caroline Wright as a person with significant control on 9 February 2018
12 Feb 2018 TM01 Termination of appointment of Simon Dayer as a director on 9 February 2018
05 Dec 2017 AA Accounts for a dormant company made up to 30 November 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 November 2016
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
29 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
19 Feb 2016 AA Accounts for a dormant company made up to 30 November 2015
06 Nov 2015 CH01 Director's details changed for Ms Dawn Caroline Valler on 11 August 2015
06 Nov 2015 CH03 Secretary's details changed for Ms Dawn Caroline Valler on 11 August 2015
27 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 30 November 2014
29 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
06 Mar 2014 AD01 Registered office address changed from Vantage Victoria Street Basingstoke Hampshire RG21 3BT on 6 March 2014
04 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
23 Oct 2013 AA Accounts for a dormant company made up to 30 November 2012
13 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 30 November 2011
12 Jul 2012 TM01 Termination of appointment of Christopher Dayer as a director
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
17 Apr 2012 AR01 Annual return made up to 23 March 2011 with full list of shareholders
17 Apr 2012 CH01 Director's details changed for Ms Dawn Caroline Valler on 2 January 2012
17 Apr 2012 CH03 Secretary's details changed for Ms Dawn Caroline Valler on 2 January 2012