ALL SEASONS PHILIPBURN LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-16 with no updates |
| 18/07/2518 July 2025 | Change of details for Mr Adrian John Leopard as a person with significant control on 2025-07-05 |
| 18/07/2518 July 2025 | Change of details for Mr Adrian John Leopard as a person with significant control on 2025-07-05 |
| 18/07/2518 July 2025 | Change of details for Mr Adrian John Leopard as a person with significant control on 2025-07-05 |
| 17/07/2517 July 2025 | Change of details for Mr Adrian John Leopard as a person with significant control on 2025-07-05 |
| 17/07/2517 July 2025 | Director's details changed for Mr Adrian John Leopard on 2025-07-05 |
| 17/07/2517 July 2025 | Director's details changed for Mr Graham Hobson on 2025-07-05 |
| 17/07/2517 July 2025 | Secretary's details changed for Mr Graham Hobson on 2025-07-05 |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/03/2411 March 2024 | Current accounting period extended from 2024-04-30 to 2024-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 31/08/2331 August 2023 | Registration of charge SC7671250002, created on 2023-08-30 |
| 09/08/239 August 2023 | Registration of charge SC7671250001, created on 2023-08-08 |
| 25/04/2325 April 2023 | Change of details for Mr Adrian John Leopard as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Notification of All Seasons Hotel Holdings Ltd as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Cessation of Graham Hobson as a person with significant control on 2023-04-25 |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-25 |
| 24/04/2324 April 2023 | Incorporation |
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