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ALL SEASONS PROPERTIES INVESTMENT LTD

Company number 15140433

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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)
25 Jul 2024 PSC01 Notification of Richard George Harris as a person with significant control on 20 September 2023
25 Jul 2024 PSC01 Notification of Shane Haynes as a person with significant control on 20 September 2023
25 Jul 2024 CS01 Confirmation statement made on 25 July 2024 with updates
25 Jul 2024 PSC04 Change of details for Mr John David Haynes as a person with significant control on 24 July 2024
25 Jul 2024 AP01 Appointment of Mr Shane Paul Haynes as a director on 24 July 2024
25 Jul 2024 AP01 Appointment of Mr Richard George Harris as a director on 24 July 2024
27 Feb 2024 MR04 Satisfaction of charge 151404330001 in full
26 Feb 2024 MR01 Registration of charge 151404330002, created on 23 February 2024
09 Jan 2024 MR01 Registration of charge 151404330001, created on 8 January 2024
19 Sep 2023 PSC04 Change of details for Mr John David Haynes as a person with significant control on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Shane Paul Haynes as a director on 19 September 2023
19 Sep 2023 TM01 Termination of appointment of Richard George Harris as a director on 19 September 2023
19 Sep 2023 PSC07 Cessation of Richard George Harris as a person with significant control on 19 September 2023
19 Sep 2023 PSC07 Cessation of Shane Paul Haynes as a person with significant control on 19 September 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
15 Sep 2023 NEWINC Incorporation
Statement of capital on 2023-09-15
  • GBP 99