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All Seasons Cleaning (SW) Ltd

Documents

Total Documents84
Total Pages249

Filing History

1 November 2023Confirmation statement made on 18 October 2023 with updates
14 June 2023Accounts for a dormant company made up to 31 October 2022
24 April 2023Termination of appointment of Maria Mccarthy as a secretary on 18 April 2023
24 April 2023Appointment of Mr Miguel Palmiro Carre as a director on 18 April 2023
24 April 2023Appointment of Mr Miguel Palmiro Carre as a secretary on 18 April 2023
24 April 2023Termination of appointment of Maria Mccarthy as a director on 18 April 2023
21 April 2023Notification of Ethos Holdings Sw Ltd as a person with significant control on 18 April 2023
21 April 2023Cessation of Maria Mccarthy as a person with significant control on 18 April 2023
18 October 2022Confirmation statement made on 18 October 2022 with updates
26 July 2022Accounts for a dormant company made up to 31 October 2021
25 October 2021Confirmation statement made on 19 October 2021 with no updates
30 July 2021Accounts for a dormant company made up to 31 October 2020
20 October 2020Confirmation statement made on 19 October 2020 with updates
1 November 2019Accounts for a dormant company made up to 31 October 2019
22 October 2019Confirmation statement made on 19 October 2019 with updates
22 February 2019Accounts for a dormant company made up to 31 October 2018
19 October 2018Confirmation statement made on 19 October 2018 with updates
13 July 2018Accounts for a dormant company made up to 31 October 2017
23 October 2017Confirmation statement made on 19 October 2017 with updates
23 October 2017Confirmation statement made on 19 October 2017 with updates
5 October 2017Director's details changed for Mrs Maria Mccarthy on 5 October 2017
5 October 2017Director's details changed for Mrs Maria Mccarthy on 5 October 2017
23 June 2017Accounts for a dormant company made up to 31 October 2016
23 June 2017Accounts for a dormant company made up to 31 October 2016
19 October 2016Confirmation statement made on 19 October 2016 with updates
19 October 2016Confirmation statement made on 19 October 2016 with updates
27 April 2016Accounts for a dormant company made up to 31 October 2015
27 April 2016Accounts for a dormant company made up to 31 October 2015
22 December 2015Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to 18 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 22 December 2015
22 December 2015Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA to 18 Lister Mill Business Park Lister Close Plympton Plymouth Devon PL7 4BA on 22 December 2015
12 November 2015Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 12 November 2015
12 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 November 2015Director's details changed for Mrs Maria Mccarthy on 12 November 2015
12 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
12 November 2015Secretary's details changed for Mrs Maria Mccarthy on 12 November 2015
12 November 2015Secretary's details changed for Mrs Maria Mccarthy on 12 November 2015
12 November 2015Director's details changed for Mrs Maria Mccarthy on 12 November 2015
12 November 2015Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 12 November 2015
2 July 2015Accounts for a dormant company made up to 31 October 2014
2 July 2015Accounts for a dormant company made up to 31 October 2014
2 March 2015Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
2 March 2015Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
2 March 2015Registered office address changed from Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
2 March 2015Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
2 March 2015Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
2 March 2015Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to Unit 18, Lister Mill Business Park Lister Close Plympton Plymouth PL7 4BA on 2 March 2015
11 February 2015Registered office address changed from Parkside Barn Sparkwell Plympton Plymouth Devon PL7 5AP to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 11 February 2015
11 February 2015Registered office address changed from Parkside Barn Sparkwell Plympton Plymouth Devon PL7 5AP to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 11 February 2015
10 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
17 March 2014Accounts for a dormant company made up to 31 October 2013
17 March 2014Accounts for a dormant company made up to 31 October 2013
5 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
5 December 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
31 July 2013Accounts for a dormant company made up to 31 October 2012
31 July 2013Accounts for a dormant company made up to 31 October 2012
24 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
24 November 2012Annual return made up to 19 October 2012 with a full list of shareholders
18 July 2012Accounts for a dormant company made up to 31 October 2011
18 July 2012Accounts for a dormant company made up to 31 October 2011
15 December 2011Annual return made up to 19 October 2011 with a full list of shareholders
15 December 2011Director's details changed for Mrs Maria Mccarthy on 19 October 2011
15 December 2011Director's details changed for Mrs Maria Mccarthy on 19 October 2011
15 December 2011Secretary's details changed for Mrs Maria Mccarthy on 19 October 2010
15 December 2011Annual return made up to 19 October 2011 with a full list of shareholders
15 December 2011Secretary's details changed for Mrs Maria Mccarthy on 19 October 2010
7 July 2011Accounts for a dormant company made up to 31 October 2010
7 July 2011Accounts for a dormant company made up to 31 October 2010
20 April 2011Registered office address changed from Copperhayes Hunsdon Ivybridge Devon PL21 9JR on 20 April 2011
20 April 2011Registered office address changed from Copperhayes Hunsdon Ivybridge Devon PL21 9JR on 20 April 2011
27 November 2010Secretary's details changed for Mrs Maria Mccarthy on 1 April 2010
27 November 2010Secretary's details changed for Mrs Maria Mccarthy on 1 April 2010
27 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
27 November 2010Director's details changed for Mrs Maria Mccarthy on 1 April 2010
27 November 2010Termination of appointment of Steven Ball as a director
27 November 2010Director's details changed for Mrs Maria Mccarthy on 1 April 2010
27 November 2010Termination of appointment of Steven Ball as a director
27 November 2010Director's details changed for Mrs Maria Mccarthy on 1 April 2010
27 November 2010Annual return made up to 19 October 2010 with a full list of shareholders
27 November 2010Secretary's details changed for Mrs Maria Mccarthy on 1 April 2010
13 May 2010Registered office address changed from 66 Colesdown Hill Plymouth Devon PL9 8AB United Kingdom on 13 May 2010
13 May 2010Registered office address changed from 66 Colesdown Hill Plymouth Devon PL9 8AB United Kingdom on 13 May 2010
19 October 2009Incorporation
19 October 2009Incorporation
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