SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
Company number 05608415
- Company Overview for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)
- Filing history for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)
- People for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)
- Charges for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)
- More for SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED (05608415)
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) |
---|---|---|---|
27 Jun 2022 | AP01 | Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 | |
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
|
|
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 |