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SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

Company number 05608415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2022 AP03 Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022
17 May 2022 TM01 Termination of appointment of Tom James Ball as a director on 27 April 2022
17 May 2022 TM02 Termination of appointment of Tom James Ball as a secretary on 27 April 2022
02 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 May 2021 AA Full accounts made up to 31 December 2020
23 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
30 Nov 2020 AA Full accounts made up to 31 December 2019
21 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
01 Oct 2019 TM01 Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of James Hardy as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of Frank Cerrone as a director on 22 September 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 AP01 Appointment of Mr James Hardy as a director on 22 June 2018
26 Jun 2018 AP01 Appointment of Mr Frank Cerrone as a director on 22 June 2018
26 Jun 2018 AP01 Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018
22 Mar 2018 PSC02 Notification of Ssl Group (Uk) Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
21 Feb 2018 PSC08 Notification of a person with significant control statement
02 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
02 Nov 2017 PSC07 Cessation of Ssl Holdings Guernsey Ltd as a person with significant control on 6 April 2016