ALL SEASONS ENERGY LTD
| Status | ACTIVE |
| Company No. | 10737981 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2017 |
| Age | 7 years, 1 month, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ALL SEASONS ENERGY LTD is an active private limited company with number 10737981. It was incorporated 7 years, 1 month, 8 days ago, on 24 April 2017. The company address is 1a Meadowbrook Park 1a Meadowbrook Park, Sheffield, S20 3PJ, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Feb 2024
Action Date: 03 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-03
Documents
Change account reference date company current shortened
Date: 31 Oct 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-04-30
Documents
Resolution
Date: 01 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-17
Officer name: Mr Daniel Mats Särefjord
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-17
Officer name: Zoe Michelle Oldfield
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 17 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Danielle Moule
Termination date: 2023-08-17
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Notification of a person with significant control
Date: 12 Jul 2023
Action Date: 12 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: All Seasons Group Holdings Limited
Notification date: 2021-02-12
Documents
Withdrawal of a person with significant control statement
Date: 12 Jul 2023
Action Date: 12 Jul 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2023-07-12
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 03 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-03
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Certificate change of name company
Date: 17 Oct 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed all seasons interiors LIMITED\certificate issued on 17/10/22
Documents
Change of name notice
Date: 17 Oct 2022
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 07 Mar 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Accounts with accounts type total exemption full
Date: 18 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 06 Apr 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2021
Action Date: 12 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-12
Old address: Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ England
New address: 1a Meadowbrook Park Halfway Sheffield S20 3PJ
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2021
Action Date: 04 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-04
Charge number: 107379810001
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-24
Officer name: Mrs Danielle Moule
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 24 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zoe Michelle Oldfield
Appointment date: 2020-01-24
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2019
Action Date: 18 Nov 2019
Category: Address
Type: AD01
Old address: 14 Westcott Mews Sheffield South Yorkshire S26 3YL England
Change date: 2019-11-18
New address: Unit 5 Old Waleswood Colliery Mansfield Road Wales Bar Sheffield S26 5PQ
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 23 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-23
Documents
Appoint person director company with name date
Date: 30 Apr 2019
Action Date: 06 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-06
Officer name: Mr Richard Christopher Moule
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
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