Advanced company searchLink opens in new window

SIGNATURE SENIOR LIFESTYLE LIMITED

Company number 05640299

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2022 TM01 Termination of appointment of James Hardy as a director on 1 January 2022
22 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 December 2020
30 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
18 Sep 2018 AA Accounts for a small company 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 Thomas Gordon Wellner as a director on 22 June 2018
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
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
20 Oct 2017 PSC07 Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC02 Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
10 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreements etc 24/02/2015
04 Mar 2015 MR01 Registration of charge 056402990002, created on 25 February 2015
04 Mar 2015 MR01 Registration of charge 056402990003, created on 25 February 2015