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3 SEASONS LTD

Company number 11604716

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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)
31 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with updates
03 Dec 2024 PSC04 Change of details for Mr Grant Davison as a person with significant control on 4 June 2023
18 Jul 2024 TM01 Termination of appointment of Grant Davison as a director on 31 March 2024
13 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
30 Nov 2022 PSC05 Change of details for Home Living Group Ltd as a person with significant control on 17 July 2022
30 Nov 2022 CH01 Director's details changed for Mrs Sinead Patricia Turnbull on 14 July 2022
17 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Jul 2022 AD01 Registered office address changed from Office 4 , 219 Kensington High Street London W8 6BD England to 540 Chiswick High Road Chiswick London W4 5RG on 14 July 2022
14 Apr 2022 AA Accounts for a dormant company made up to 31 March 2021
14 Apr 2022 AA01 Current accounting period shortened from 31 October 2021 to 31 March 2021
13 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with updates
30 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
30 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with updates
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
20 Nov 2020 PSC04 Change of details for Mr Grant Davison as a person with significant control on 10 November 2020
20 Nov 2020 PSC02 Notification of Home Living Group Ltd as a person with significant control on 10 November 2020
02 Oct 2020 AA Unaudited abridged accounts made up to 31 October 2019
15 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
14 Jul 2020 CH01 Director's details changed for Mrs Sinead Patricia Turnbull on 14 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Darren Earl Turnbull on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 377 Richmond Road Richmond Road Twickenham TW1 2EF United Kingdom to Office 4 , 219 Kensington High Street London W8 6BD on 14 July 2020
14 Jul 2020 AP01 Appointment of Mrs Sinead Patricia Turnbull as a director on 1 July 2020