SIGNATURE LIVING HOTEL LIMITED filing history - Find and update company information

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SIGNATURE LIVING HOTEL LIMITED

Company number 08124207

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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)
07 Apr 2015	MR01	Registration of charge 081242070009, created on 20 March 2015	View PDF Registration of charge 081242070009, created on 20 March 2015 - link opens in a new window - 37 pages (37 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of third party legal charge and cross party guarantee 18/02/2015	View PDF Resolutions RES13 ‐ Approval of third party legal charge and cross party guarantee 18/02/2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	MR01	Registration of charge 081242070008, created on 26 February 2015	View PDF Registration of charge 081242070008, created on 26 February 2015 - link opens in a new window - 30 pages (30 pages)
19 Feb 2015	MR01	Registration of charge 081242070007, created on 19 February 2015	View PDF Registration of charge 081242070007, created on 19 February 2015 - link opens in a new window - 34 pages (34 pages)
06 Feb 2015	MR01	Registration of charge 081242070006, created on 26 January 2015	View PDF Registration of charge 081242070006, created on 26 January 2015 - link opens in a new window - 34 pages (34 pages)
05 Jan 2015	MR01	Registration of charge 081242070005, created on 19 December 2014	View PDF Registration of charge 081242070005, created on 19 December 2014 - link opens in a new window - 13 pages (13 pages)
22 Dec 2014	MR01	Registration of charge 081242070004, created on 5 December 2014	View PDF Registration of charge 081242070004, created on 5 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Nov 2014	AD01	Registered office address changed from 48/52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 56-58 Stanley Street Liverpool Merseyside L1 6AU on 13 November 2014	View PDF Registered office address changed from 48/52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to 56-58 Stanley Street Liverpool Merseyside L1 6AU on 13 November 2014 - link opens in a new window - 1 page (1 page)
10 Nov 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2013	View PDF Amended total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	MR01	Registration of charge 081242070003	View PDF Registration of charge 081242070003 - link opens in a new window - 30 pages (30 pages)
28 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	MR04	Satisfaction of charge 081242070002 in full	View PDF Satisfaction of charge 081242070002 in full - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	View PDF Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	MR01	Registration of charge 081242070002	View PDF Registration of charge 081242070002 - link opens in a new window - 29 pages (29 pages)
13 Mar 2013	MG01	Duplicate mortgage certificatecharge no:1
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
08 Nov 2012	AP01	Appointment of Mrs Katie Christine Kenwright as a director	View PDF Appointment of Mrs Katie Christine Kenwright as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	TM01	Termination of appointment of Martyn Cull as a director	View PDF Termination of appointment of Martyn Cull as a director - link opens in a new window - 1 page (1 page)
29 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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