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SEASONAL TRANSFORMATIONS LIMITED

Company number 14041931

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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)
08 Jan 2025	MR01	Registration of charge 140419310002, created on 20 December 2024	View PDF Registration of charge 140419310002, created on 20 December 2024 - link opens in a new window - 12 pages (12 pages)
07 Nov 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jun 2024	TM01	Termination of appointment of Stephen Jones as a director on 5 June 2024	View PDF Termination of appointment of Stephen Jones as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	MR01	Registration of charge 140419310001, created on 25 April 2024	View PDF Registration of charge 140419310001, created on 25 April 2024 - link opens in a new window - 12 pages (12 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2023	AP01	Appointment of Mr Martin Cook as a director on 2 October 2023	View PDF Appointment of Mr Martin Cook as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AP01	Appointment of Mr Alfred Barnes as a director on 2 October 2023	View PDF Appointment of Mr Alfred Barnes as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of Claire Thomas as a director on 2 October 2023	View PDF Termination of appointment of Claire Thomas as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC07	Cessation of Claire Thomas as a person with significant control on 2 March 2023	View PDF Cessation of Claire Thomas as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	PSC01	Notification of Stephen Jones as a person with significant control on 2 March 2023	View PDF Notification of Stephen Jones as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Martin Cook as a person with significant control on 2 March 2023	View PDF Notification of Martin Cook as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC01	Notification of Alfred Barnes as a person with significant control on 2 March 2023	View PDF Notification of Alfred Barnes as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Mr Stephen Jones as a director on 28 February 2023	View PDF Appointment of Mr Stephen Jones as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AP01	Appointment of Ms Claire Thomas as a director on 28 February 2023	View PDF Appointment of Ms Claire Thomas as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	PSC01	Notification of Claire Thomas as a person with significant control on 6 January 2023	View PDF Notification of Claire Thomas as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with updates	View PDF Confirmation statement made on 1 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	TM01	Termination of appointment of Peter Frank Lidgitt as a director on 28 February 2023	View PDF Termination of appointment of Peter Frank Lidgitt as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Ami Roberts as a person with significant control on 6 January 2023	View PDF Cessation of Ami Roberts as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	PSC07	Cessation of Peter Frank Lidgitt as a person with significant control on 6 January 2023	View PDF Cessation of Peter Frank Lidgitt as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from The Bull Pen Bedford Road Shefford SG17 5NU England to Unit 2 - the Timber Yard Lucas Green West End Woking Surrey GU24 9YB on 1 March 2023	View PDF Registered office address changed from The Bull Pen Bedford Road Shefford SG17 5NU England to Unit 2 - the Timber Yard Lucas Green West End Woking Surrey GU24 9YB on 1 March 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Ami Roberts as a director on 5 December 2022	View PDF Termination of appointment of Ami Roberts as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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SEASONAL TRANSFORMATIONS LIMITED

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