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SEASONAL PROPERTIES HOLDINGS LIMITED

Company number 10527301

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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)
30 Oct 2018	PSC01	Notification of Alexandra Sophie Clare Lawrence as a person with significant control on 26 October 2018	View PDF Notification of Alexandra Sophie Clare Lawrence as a person with significant control on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Miss Alexandra Sophie Clare Lawrence as a director on 29 October 2018	View PDF Appointment of Miss Alexandra Sophie Clare Lawrence as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	AP01	Appointment of Mr Simon James Clifford Lawrence as a director on 29 October 2018	View PDF Appointment of Mr Simon James Clifford Lawrence as a director on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	PSC07	Cessation of Sonia Lawrence as a person with significant control on 26 October 2018	View PDF Cessation of Sonia Lawrence as a person with significant control on 26 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	TM01	Termination of appointment of Sonia Lawrence as a director on 26 October 2018	View PDF Termination of appointment of Sonia Lawrence as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA01	Previous accounting period shortened from 25 September 2018 to 25 March 2018	View PDF Previous accounting period shortened from 25 September 2018 to 25 March 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2018	AA01	Current accounting period extended from 25 March 2018 to 25 September 2018	View PDF Current accounting period extended from 25 March 2018 to 25 September 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	PSC01	Notification of Charlotte Lucy Elizabeth Lawrence as a person with significant control on 26 June 2017	View PDF Notification of Charlotte Lucy Elizabeth Lawrence as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC01	Notification of Sonia Lawrence as a person with significant control on 26 June 2017	View PDF Notification of Sonia Lawrence as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2017	AA	Total exemption full accounts made up to 25 March 2017	View PDF Total exemption full accounts made up to 25 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 25 March 2017	View PDF Previous accounting period shortened from 31 December 2017 to 25 March 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AD01	Registered office address changed from C/O C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 8 August 2017	View PDF Registered office address changed from C/O C/O Shakespeare Martineau Llp Two Colton Square Leicester LE1 1QH England to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 28/02/2017	View PDF Resolutions RES13 ‐ Auth to allot 28/02/2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 20 February 2017 GBP 300 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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