SIGNATURE HOTEL GROUP LIMITED

03929827
DUNCHURCH PARK CONFERENCE CENTRE RUGBY ROAD DUNCHURCH WARWICKSHIRE CV22 6QW

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 10 Buy now
21 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2023 accounts Annual Accounts 11 Buy now
26 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 May 2023 officers Change of particulars for director (Mr Benjamin Luke Derbyshire) 2 Buy now
25 May 2023 officers Appointment of director (Mr Ross Tomlinson) 2 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jan 2023 officers Appointment of director (Mr Benjamin Luke Derbyshire) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Deana Towersey) 1 Buy now
23 Nov 2022 accounts Annual Accounts 13 Buy now
15 Nov 2022 officers Change of particulars for director (Ms Juliette Lee Dyer) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Jose Welingthon Balbuena) 2 Buy now
15 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Stuart Mcneil) 1 Buy now
03 Nov 2022 officers Termination of appointment of director (Stephen Thomas Jenkinson) 1 Buy now
22 Sep 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Mar 2022 officers Appointment of director (Deana Towersey) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Stuart Mcneil) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Barry Guilmette Tildsley) 1 Buy now
28 Sep 2021 officers Appointment of director (Mr Stephen Thomas Jenkinson) 2 Buy now
13 Jul 2021 accounts Annual Accounts 32 Buy now
29 Jun 2021 officers Termination of appointment of secretary (Graham Arksey) 1 Buy now
29 Jun 2021 officers Termination of appointment of director (Stephen William Gaunt) 1 Buy now
26 Apr 2021 officers Change of particulars for director (Miss Juliette Lee Dyer) 2 Buy now
22 Apr 2021 officers Appointment of director (Miss Juliette Lee Dyer) 2 Buy now
29 Mar 2021 officers Change of particulars for director (Mr Barry Guilmette Tildsley) 2 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2021 officers Appointment of director (Mr Barry Guilmette Tildsley) 2 Buy now
28 Aug 2020 accounts Annual Accounts 29 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2019 accounts Annual Accounts 31 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 officers Change of particulars for secretary (Graham Arksey) 1 Buy now
14 Jun 2018 accounts Annual Accounts 31 Buy now
07 Jun 2018 officers Termination of appointment of director (Michael Needley) 1 Buy now
15 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 31 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 18 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 5 Buy now
18 Nov 2015 mortgage Registration of a charge 25 Buy now
03 Nov 2015 mortgage Registration of a charge 7 Buy now
30 Oct 2015 mortgage Registration of a charge 5 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2015 mortgage Statement of satisfaction of a charge 2 Buy now
30 May 2015 accounts Annual Accounts 17 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
26 Jun 2014 accounts Annual Accounts 17 Buy now
25 Feb 2014 annual-return Annual Return 6 Buy now
31 Jan 2014 officers Appointment of director (Mr Michael Needley) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (John Nash) 1 Buy now
29 May 2013 accounts Annual Accounts 18 Buy now
21 Feb 2013 annual-return Annual Return 6 Buy now
21 Feb 2013 officers Change of particulars for secretary (Graham Arksey) 2 Buy now
27 Jun 2012 accounts Annual Accounts 19 Buy now
07 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
05 Jul 2011 accounts Annual Accounts 17 Buy now
10 Feb 2011 annual-return Annual Return 6 Buy now
14 Jun 2010 accounts Annual Accounts 18 Buy now
09 Feb 2010 annual-return Annual Return 6 Buy now
23 Jul 2009 accounts Annual Accounts 19 Buy now
16 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 11 3 Buy now
10 Mar 2009 annual-return Return made up to 21/02/09; full list of members 4 Buy now
16 Jul 2008 accounts Annual Accounts 19 Buy now
20 Mar 2008 annual-return Return made up to 21/02/08; full list of members 5 Buy now
20 Aug 2007 accounts Annual Accounts 21 Buy now
17 Apr 2007 annual-return Return made up to 21/02/07; no change of members 7 Buy now
04 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
04 Jan 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
04 Jan 2007 mortgage Declaration of mortgage charge released/ceased 3 Buy now
04 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
22 Nov 2006 officers Director resigned 1 Buy now
26 Jul 2006 accounts Annual Accounts 18 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
30 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Mar 2006 annual-return Return made up to 21/02/06; no change of members 7 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
15 Mar 2006 mortgage Particulars of mortgage/charge 7 Buy now
09 Nov 2005 accounts Annual Accounts 17 Buy now
23 Jul 2005 accounts Delivery ext'd 3 mth 30/09/04 1 Buy now
06 Apr 2005 annual-return Return made up to 21/02/05; full list of members 9 Buy now
06 Apr 2005 officers New secretary appointed 2 Buy now