ALL SEASONS INTERIORS LIMITED

Key Data

Status

Active

Company No.

13230189

Incorporation date

26/02/2021

Size

Audit Exemption Subsidiary

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

26/11/2025

Termination of appointment of Chris Collinson as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Termination of appointment of Elizabeth Jade Henegan as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Termination of appointment of Andreas Joakim Twetman as a director on 2025-11-19

View PDF (1 pages)

26/11/2025

Appointment of Mr Timmy Maddison as a director on 2025-11-19

View PDF (2 pages)

26/11/2025

Appointment of Mr Matthew Isherwood as a director on 2025-11-19

View PDF (2 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/08/2025

Termination of appointment of Kirsty Ann Suggett as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Termination of appointment of Daniel Mats Särefjord as a director on 2025-08-11

View PDF (1 pages)

11/08/2025

Appointment of Mr Chris Collinson as a director on 2025-08-11

View PDF (2 pages)

11/08/2025

Appointment of Ms Elizabeth Jade Henegan as a director on 2025-08-11

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

04/12/2024

Termination of appointment of Kevin Paul Mark Oldfield as a director on 2024-12-04

View PDF (1 pages)

04/12/2024

Appointment of Mr Andreas Joakim Twetman as a director on 2024-12-04

View PDF (2 pages)

04/12/2024

Appointment of Mrs Kirsty Ann Suggett as a director on 2024-12-04

View PDF (2 pages)

19/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

19/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

31/10/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

01/09/2023

Memorandum and Articles of Association

View PDF (27 pages)

01/09/2023

Resolutions

View PDF (2 pages)

25/08/2023

Termination of appointment of Danielle Moule as a director on 2023-08-17

View PDF (1 pages)

25/08/2023

Termination of appointment of Zoe Oldfield as a director on 2023-08-17

View PDF (1 pages)

25/08/2023

Appointment of Mr Daniel Mats Särefjord as a director on 2023-08-17

View PDF (2 pages)

25/08/2023

Cessation of All Seasons Group Holdings Limited as a person with significant control on 2023-08-17

View PDF (1 pages)

25/08/2023

Notification of Aira Home Uk Limited as a person with significant control on 2023-08-17

View PDF (2 pages)

25/08/2023

Notification of All Seasons Group Holdings Limited as a person with significant control on 2021-03-29

View PDF (2 pages)

25/08/2023

Cessation of Aira Home Uk Limited as a person with significant control on 2023-08-17

View PDF (1 pages)

26/07/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (6 pages)

08/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

17/10/2022

Change of name notice

View PDF (2 pages)

17/10/2022

Certificate of change of name

View PDF (3 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
100.00
-
0.00
-
-

2023
0
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henegan, Elizabeth Jade	Director	11/08/2025 - 19/11/2025	15
Mrs Zoe Oldfield	Director	26/02/2021 - 17/08/2023	6
Mr Richard Moule	Director	26/02/2021 - Present	6
Moule, Danielle	Director	26/02/2021 - 17/08/2023	16
Oldfield, Kevin Paul Mark	Director	26/02/2021 - 04/12/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALL SEASONS INTERIORS LIMITED

ALL SEASONS INTERIORS LIMITED is an(a) Active company incorporated on 26/02/2021 with the registered office located at Unit 1a Meadowbrook Park, Sheffield, South Yorkshire S20 3PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL SEASONS INTERIORS LIMITED?

ALL SEASONS INTERIORS LIMITED is currently Active. It was registered on 26/02/2021 .

Where is ALL SEASONS INTERIORS LIMITED located?

ALL SEASONS INTERIORS LIMITED is registered at Unit 1a Meadowbrook Park, Sheffield, South Yorkshire S20 3PJ.

What does ALL SEASONS INTERIORS LIMITED do?

ALL SEASONS INTERIORS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ALL SEASONS INTERIORS LIMITED?

The latest filing was on 26/11/2025: Termination of appointment of Chris Collinson as a director on 2025-11-19.