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ALL SEASONS HOTEL HOLDINGS LTD

Company number 11646424

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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)
29 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with no updates
28 Jul 2024 AA Micro company accounts made up to 31 October 2023
07 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with updates
17 Oct 2023 AD01 Registered office address changed from Le Bourg Des Templiers Shuthonger Tewkesbury GL20 6EQ England to One the Centre High Street Gillingham Dorset SP8 4AB on 17 October 2023
15 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with updates
17 Oct 2022 PSC04 Change of details for Mr Adrian John Leopard as a person with significant control on 20 September 2022
17 Oct 2022 PSC07 Cessation of Graham Hobson as a person with significant control on 20 September 2022
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 20 September 2022
  • GBP 10,000
04 Jul 2022 AA Micro company accounts made up to 31 October 2021
17 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 October 2020
17 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
26 Jun 2020 AA Micro company accounts made up to 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
02 Jan 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian john leopard
29 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-29
  • GBP 2
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 27/12/2018 as the information was factually inaccurate or was derived from something factually inaccurate.