ALL SEASONS DEVELOPMENTS LTD
Company number 11112499 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Change of details for Mr David William Harris as a person with significant control on 2026-08-05 · 2 pages | View document |
| 18 Jun 2026 | Notification of David William Harris as a person with significant control on 2026-06-01 · 2 pages | View document |
| 17 Jun 2026 | Cessation of David William Harris as a person with significant control on 2026-06-01 · 1 page | View document |
| 10 Jun 2026 | Registration of charge 111124990033, created on 2026-06-05 · 18 pages | View document |
| 10 Jun 2026 | Registration of charge 111124990032, created on 2026-06-05 · 18 pages | View document |
| 6 Mar 2026 | Change of details for Mr David William Harris as a person with significant control on 2026-03-01 · 2 pages | View document |
| 22 Jan 2026 | Confirmation statement made on 2025-12-12 with no updates · 3 pages | View document |
| 21 Jan 2026 | Director's details changed for Mr David William Harris on 2026-01-08 · 2 pages | View document |
| 16 Oct 2025 | Registered office address changed from 5 Hilltop Farm Durham DH1 2QL England to C/O Ukpoptops Ltd, 4-7 Portobello Road, Portobello Road Birtley Chester Le Street DH3 2SB on 2025-10-16 · 1 page | View document |
| 16 Oct 2025 | Registered office address changed from 33-35 Daws Lane London NW7 4SD England to 5 Hilltop Farm Durham DH1 2QL on 2025-10-16 · 1 page | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Jul 2025 | Registered office address changed from 26 High Street Rickmansworth WD3 1ER England to 33-35 Daws Lane London NW7 4SD on 2025-07-16 · 1 page | View document |
| 12 Feb 2025 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 May 2024 | Registration of charge 111124990026, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990025, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990024, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990023, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990031, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990030, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990029, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990028, created on 2024-05-30 · 4 pages | View document |
| 30 May 2024 | Registration of charge 111124990027, created on 2024-05-30 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-12 with no updates · 3 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 12 Jul 2023 | Satisfaction of charge 111124990006 in full · 4 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 111124990017 in full · 4 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 111124990016 in full · 4 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 111124990018 in full · 4 pages | View document |
| 12 Jul 2023 | Satisfaction of charge 111124990020 in full · 4 pages | View document |
| 11 Jul 2023 | Satisfaction of charge 111124990008 in full · 1 page | View document |
| 6 Apr 2023 | Registration of charge 111124990022, created on 2023-04-06 · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990005 in full · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990013 in full · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990012 in full · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990007 in full · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990009 in full · 4 pages | View document |
| 28 Jan 2023 | Satisfaction of charge 111124990011 in full · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Confirmation statement made on 2022-12-12 with no updates · 3 pages | View document |
| 17 Oct 2022 | Registration of charge 111124990021, created on 2022-10-17 · 4 pages | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Feb 2022 | Registration of charge 111124990020, created on 2022-01-31 · 16 pages | View document |
| 1 Feb 2022 | Satisfaction of charge 111124990004 in full · 1 page | View document |
| 1 Feb 2022 | Registration of charge 111124990016, created on 2022-01-31 · 16 pages | View document |
| 1 Feb 2022 | Registration of charge 111124990017, created on 2022-01-31 · 16 pages | View document |
| 1 Feb 2022 | Registration of charge 111124990018, created on 2022-01-31 · 16 pages | View document |
| 1 Feb 2022 | Registration of charge 111124990019, created on 2022-01-31 · 16 pages | View document |
| 1 Feb 2022 | Satisfaction of charge 111124990003 in full · 1 page | View document |
| 1 Feb 2022 | Satisfaction of charge 111124990001 in full · 1 page | View document |
| 1 Feb 2022 | Satisfaction of charge 111124990002 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-12 with no updates · 3 pages | View document |
| 27 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990015 | View document |
| 26 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990014 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990007 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990010 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990009 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990011 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990012 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990013 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990006 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990005 | View document |
| 25 Nov 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990008 | View document |
| 13 Aug 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2020 | View document |
| 13 Aug 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM HARRIS | View document |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Dec 2019 | REGISTERED OFFICE CHANGED ON 24/12/2019 FROM 4 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTS WD6 2FX UNITED KINGDOM | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES | View document |
| 11 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990004 | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990003 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990002 | View document |
| 17 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111124990001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS | View document |
| 7 Aug 2018 | DIRECTOR APPOINTED MR ANDREW BLENKIRON | View document |
| 7 Aug 2018 | FIRST GAZETTE | View document |
| 15 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 14 Dec 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |