SIGNATURE SENIOR LIFESTYLE INVESTMENTS III LTD

Company number 08802536

Date	Type	Description	View / Download
02 Jan 2024	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023	(1 page)
02 Jan 2024	AP01	Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Heather Kirk as a director on 18 December 2023	(1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
01 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	(1 page)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	(1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	(2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	(2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	(1 page)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	(2 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(19 pages)
30 Nov 2022	CH01	Director's details changed for Mr Neil Edmund Phillips on 1 July 2022	(2 pages)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
15 Sep 2022	MR04	Satisfaction of charge 088025360001 in full	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 088025360002 in full	(1 page)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House 7 Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	(2 pages)
17 May 2022	TM02	Termination of appointment of Tom James Ball as a secretary on 27 April 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	(1 page)
17 May 2022	AP03	Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022	(2 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	(19 pages)