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)
- Charges for SIGNATURE SENIOR LIFESTYLE LIMITED (05640299)
- More for SIGNATURE SENIOR LIFESTYLE LIMITED (05640299)
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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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
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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
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10 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | RESOLUTIONS |
Resolutions
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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 |