ALL SEASONS HOTELS LTD

Company Documents

DateDescription
23/08/2523 August 2025 Compulsory strike-off action has been suspended

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23/08/2523 August 2025 Compulsory strike-off action has been suspended

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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19/08/2519 August 2025 First Gazette notice for compulsory strike-off

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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02/01/252 January 2025 Registered office address changed from 23 High Street Chipping Norton Oxon OX7 5AD England to The Old Coach House Churchill Way Brackley NN13 7EJ on 2025-01-02

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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20/11/2420 November 2024 Compulsory strike-off action has been discontinued

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02/11/242 November 2024 Compulsory strike-off action has been suspended

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02/11/242 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/12/2329 December 2023 Micro company accounts made up to 2022-11-30

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15/12/2315 December 2023 Termination of appointment of Shaun Leslie Melson as a director on 2023-12-14

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02/11/232 November 2023 Appointment of Mr Shaun Leslie Melson as a director on 2023-10-26

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29/08/2329 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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16/02/2316 February 2023 Compulsory strike-off action has been discontinued

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15/02/2315 February 2023 Micro company accounts made up to 2021-11-30

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07/02/237 February 2023 Compulsory strike-off action has been suspended

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07/02/237 February 2023 Compulsory strike-off action has been suspended

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06/02/236 February 2023 Registered office address changed from Unit 10 Phoenix Park, Stephenson Industrial Estate Telford Way Coalville Leicestershire LE67 3HB England to 23 High Street Chipping Norton Oxon OX7 5AD on 2023-02-06

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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14/11/2114 November 2021 Micro company accounts made up to 2020-11-30

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14/11/2114 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Compulsory strike-off action has been suspended

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12/11/2112 November 2021 Compulsory strike-off action has been suspended

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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29/01/2129 January 2021 DISS40 (DISS40(SOAD))

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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26/01/2126 January 2021 FIRST GAZETTE

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/08/2020 August 2020 CESSATION OF JOAO CARLOS MAIA E SILVA AS A PSC

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR JOAO MAIA E SILVA

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10/06/2010 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP UNITED KINGDOM

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19/12/1919 December 2019 COMPANY NAME CHANGED TRADITIONAL COACHING INNS LTD CERTIFICATE ISSUED ON 19/12/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM 23 HIGH STREET CHIPPING NORTON OXFORDSHIRE OX7 5AD

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21/05/1821 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP UNITED KINGDOM

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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28/02/1828 February 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/05/1625 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/05/1529 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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