SIGNATURE SENIOR LIFESTYLE LIMITED
Company number 05640299
- Company Overview for SIGNATURE SENIOR LIFESTYLE LIMITED (05640299)
- Filing history for SIGNATURE SENIOR LIFESTYLE LIMITED (05640299)
- People for SIGNATURE SENIOR LIFESTYLE LIMITED (05640299)
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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) |
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02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
16 Dec 2023 | TM01 | Termination of appointment of Thomas Gordon Wellner as a director on 1 December 2023 | |
09 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
01 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
31 Jul 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
05 Jun 2023 | AP01 | Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 | |
05 Jun 2023 | AP01 | Appointment of Mr Steven George Gardner as a director on 5 June 2023 | |
05 Jun 2023 | AP03 | Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 | |
05 Jun 2023 | TM02 | Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 | |
05 Jan 2023 | AP01 | Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 | |
05 Jan 2023 | CH01 | Director's details changed for Heather Kirk on 1 January 2023 | |
05 Jan 2023 | AP01 | Appointment of Heather Kirk as a director on 1 January 2023 | |
05 Jan 2023 | TM01 | Termination of appointment of Frank Cerrone as a director on 31 December 2022 | |
16 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
12 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
15 Sep 2022 | MR04 | Satisfaction of charge 056402990002 in full | |
15 Sep 2022 | MR04 | Satisfaction of charge 056402990003 in full | |
11 Jul 2022 | AD01 | Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022 | |
01 Jul 2022 | TM01 | Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 | |
17 May 2022 | TM02 | Termination of appointment of Tom James Ball 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 |