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ALL SEASONS PHILIPBURN LTD

Company number SC767125

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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 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Current accounting period extended from 30 April 2024 to 30 September 2024	View PDF Current accounting period extended from 30 April 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	MR01	Registration of charge SC7671250002, created on 30 August 2023	View PDF Registration of charge SC7671250002, created on 30 August 2023 - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	MR01	Registration of charge SC7671250001, created on 8 August 2023	View PDF Registration of charge SC7671250001, created on 8 August 2023 - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	PSC02	Notification of All Seasons Hotel Holdings Ltd as a person with significant control on 25 April 2023	View PDF Notification of All Seasons Hotel Holdings Ltd as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC04	Change of details for Mr Adrian John Leopard as a person with significant control on 25 April 2023	View PDF Change of details for Mr Adrian John Leopard as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of Graham Hobson as a person with significant control on 25 April 2023	View PDF Cessation of Graham Hobson as a person with significant control on 25 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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