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SIGNATURE CONCIERGE HOUSEKEEPING NORTH LAKES LIMITED

Company number 12099166

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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)
28 Mar 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
28 Feb 2024 PSC04 Change of details for Miss Lisa Telford as a person with significant control on 15 February 2024
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
01 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
26 May 2023 AD01 Registered office address changed from C/O Hillman & Co Technology Court Bradbury Road Newton Aycliffe DL5 6DA England to Unit 2/8 Redhills Lane Redhills Penrith CA11 0DT on 26 May 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
29 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
16 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
08 Mar 2022 PSC07 Cessation of Mark Thompson as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Lucy Raffel as a person with significant control on 1 March 2022
08 Mar 2022 PSC01 Notification of Lisa Telford as a person with significant control on 1 March 2022
08 Mar 2022 TM01 Termination of appointment of Mark Thompson as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Mrs Lucy Elizabeth Raffel as a director on 1 March 2022
08 Mar 2022 AP01 Appointment of Miss Lisa Telford as a director on 1 March 2022
16 Dec 2021 CH01 Director's details changed for Mr Mark Thompson on 10 December 2021
16 Dec 2021 PSC04 Change of details for Mr Mark Thompson as a person with significant control on 10 December 2021
21 Oct 2021 CS01 Confirmation statement made on 21 June 2021 with updates
22 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 21 October 2020
21 Jun 2021 CH01 Director's details changed for Mr Mark Thompsom on 1 June 2021
29 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-27
12 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
12 Apr 2021 CH01 Director's details changed for Mr Mark Telford on 12 April 2021
12 Apr 2021 PSC04 Change of details for Mr Mark Telford as a person with significant control on 12 April 2021
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21