SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED
Company number 12160888
- Company Overview for SIGNATURE SENIOR LIFESTYLE INVESTMENTS V LIMITED (12160888)
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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) |
|---|---|---|---|
| 29 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with updates | |
| 28 Aug 2024 | CH01 | Director's details changed for Mrs Lisa Kay Cox on 2 July 2024 | |
| 02 Aug 2024 | PSC05 | Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 | |
| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 08 Apr 2024 | PSC05 | Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 8 April 2024 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
| 24 Nov 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 14 Sep 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 31 Jul 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Steven George Gardner as a director on 5 June 2023 | |
| 05 Jun 2023 | AP03 | Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 | |
| 05 Jun 2023 | TM02 | Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 | |
| 11 May 2023 | AA01 | Previous accounting period extended from 31 August 2022 to 31 December 2022 | |
| 09 Jan 2023 | AP01 | Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Heather Kirk as a director on 1 January 2023 | |
| 03 Nov 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Nov 2022 | AA | Accounts for a small company made up to 31 August 2021 | |
| 01 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
| 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 |