SEASONAL ACRES LIMITED
| Status | ACTIVE |
| Company No. | 08478731 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2013 |
| Age | 11 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SEASONAL ACRES LIMITED is an active private limited company with number 08478731. It was incorporated 11 years, 1 month, 12 days ago, on 08 April 2013. The company address is 30 Upper High Street, Thame, OX9 3EZ, Oxfordshire, England.
Company Fillings
Confirmation statement with no updates
Date: 22 Apr 2024
Action Date: 08 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-08
Documents
Change to a person with significant control
Date: 22 Apr 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-01
Psc name: Mr James Richard Alexander David Somers
Documents
Change person director company with change date
Date: 19 Apr 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Richard Alexander David Somers
Change date: 2024-01-01
Documents
Change to a person with significant control
Date: 18 Apr 2024
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr James Richard Alexander David Somers
Documents
Change to a person with significant control
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr James Richard Alexander David Somers
Change date: 2024-04-01
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Old address: 30 Upper High Street Thame Oxfordshire OX9 3EZ England
Change date: 2024-04-17
Documents
Change person director company with change date
Date: 17 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Richard Alexander David Somers
Change date: 2024-04-01
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
New address: 30 Upper High Street Thame Oxfordshire OX9 3EZ
Old address: 141 Links Road London SW17 9EW England
Change date: 2024-04-17
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 15 May 2023
Action Date: 08 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-08
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lousia Elizabeth Laughton-Scott
Termination date: 2022-06-29
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Samuel Richard King
Termination date: 2022-06-29
Documents
Appoint person director company with name date
Date: 18 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel Richard King
Appointment date: 2022-06-29
Documents
Legacy
Date: 18 Jul 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 04/10/2022 as it was invalid or ineffective.
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 08 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-08
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2022
Action Date: 16 Mar 2022
Category: Address
Type: AD01
Old address: Flat 4 53 Sutherland Street Pimlico London SW1V 4JX England
Change date: 2022-03-16
New address: 141 Links Road London SW17 9EW
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 08 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-08
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous shortened
Date: 15 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 08 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-08
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 15 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 23 Apr 2018
Action Date: 08 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-08
Documents
Change person director company with change date
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-04-09
Officer name: Mr James Richard Alexander David Somers
Documents
Change to a person with significant control
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-04-09
Psc name: Mr James Richard Alexander David Somers
Documents
Change registered office address company with date old address new address
Date: 09 Apr 2018
Action Date: 09 Apr 2018
Category: Address
Type: AD01
Old address: Beech Lodge Ripon Road Killinghall Harrogate North Yorkshire HG3 2DG England
New address: Flat 4 53 Sutherland Street Pimlico London SW1V 4JX
Change date: 2018-04-09
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 19 Apr 2017
Action Date: 08 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-08
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 08 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-08
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 15 Aug 2015
Action Date: 15 Aug 2015
Category: Address
Type: AD01
New address: Beech Lodge Ripon Road Killinghall Harrogate North Yorkshire HG3 2DG
Old address: Grafton Waterlane Oakridge Stroud Glos GL6 7PL
Change date: 2015-08-15
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2015
Action Date: 08 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-08
Documents
Accounts with accounts type dormant
Date: 14 Dec 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Somers
Documents
Termination director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nina Somers
Documents
Termination secretary company with name
Date: 19 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Somers
Documents
Appoint person director company with name
Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Richard Alexander David Somers
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2014
Action Date: 08 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-08
Documents
Some Companies
9A MANOR PLACE,,SE17 3BD
| Number: | 04097605 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
CROSSROADS (LEWIS) CARE ATTENDANT SCHEME LTD.
GRIANAN,STORNOWAY,HS1 2LD
| Number: | SC180650 |
| Status: | ACTIVE |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
42 BERRINGTON GROVE,MILTON KEYNES,MK4 4FB
| Number: | 08841170 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2107 VAUXHALL SKYGARDENS,LONDON,SW8 2LY
| Number: | 10869618 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TELEPHONE HOUSE,BOURNEMOUTH,BH1 3NE
| Number: | 06503453 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 4B,GRANGEMOUTH,FK3 8WX
| Number: | SC499302 |
| Status: | ACTIVE |
| Category: | Private Limited Company |