SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED

05608415
SIGNATURE HOUSE POST OFFICE LANE BEACONSFIELD BUCKINGHAMSHIRE HP9 1FN

Documents

Documents
Date Category Description Pages
28 Aug 2024 officers Change of particulars for director (Mrs Lisa Kay Cox) 2 Buy now
18 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jul 2024 officers Termination of appointment of director (Andrew Fujio Higgs) 1 Buy now
26 Jun 2024 capital Return of Allotment of shares 8 Buy now
26 Jun 2024 capital Return of Allotment of shares 8 Buy now
14 May 2024 capital Return of Allotment of shares 4 Buy now
10 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 resolution Resolution 2 Buy now
05 Apr 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Apr 2024 incorporation Memorandum Articles 27 Buy now
03 Apr 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 officers Termination of appointment of director (Kimberley Janine Kowalik) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Heather Kirk) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Andrew Fujio Higgs) 2 Buy now
27 Oct 2023 accounts Annual Accounts 25 Buy now
01 Aug 2023 officers Termination of appointment of director (Glen Yat-Hung Chow) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Aidan Gerard Roche) 1 Buy now
05 Jun 2023 officers Appointment of director (Miss Lisa Kay Cox) 2 Buy now
05 Jun 2023 officers Appointment of secretary (Mr Steven George Gardner) 2 Buy now
05 Jun 2023 officers Appointment of director (Mr Steven George Gardner) 2 Buy now
05 Jun 2023 officers Termination of appointment of secretary (Christopher George Mutter) 1 Buy now
21 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 officers Appointment of director (Kimberley Janine Kowalik) 2 Buy now
05 Jan 2023 officers Appointment of director (Heather Kirk) 2 Buy now
12 Oct 2022 accounts Annual Accounts 25 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jun 2022 officers Change of particulars for director (Mr Glen Yat-Hung Chow) 2 Buy now
27 Jun 2022 officers Appointment of director (Mr Glen Yat-Hung Chow) 2 Buy now
17 May 2022 officers Appointment of secretary (Mr Christopher George Mutter) 2 Buy now
17 May 2022 officers Termination of appointment of director (Tom James Ball) 1 Buy now
17 May 2022 officers Termination of appointment of secretary (Tom James Ball) 1 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2021 accounts Annual Accounts 22 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 23 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 officers Termination of appointment of director (Thomas Bruce Newell) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Thomas Gordon Wellner) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (James Hardy) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Frank Cerrone) 1 Buy now
01 Oct 2019 accounts Annual Accounts 22 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 21 Buy now
06 Jul 2018 resolution Resolution 29 Buy now
26 Jun 2018 officers Appointment of director (Mr James Hardy) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Frank Cerrone) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Thomas Gordon Wellner) 2 Buy now
22 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Sep 2017 accounts Annual Accounts 20 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 22 Buy now
18 Nov 2015 annual-return Annual Return 9 Buy now
28 Jul 2015 accounts Annual Accounts 34 Buy now
09 Jul 2015 resolution Resolution 12 Buy now
04 Mar 2015 mortgage Registration of a charge 24 Buy now
04 Mar 2015 mortgage Registration of a charge 24 Buy now
27 Feb 2015 officers Termination of appointment of director (Keith John Maddin) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr Tom James Ball) 2 Buy now
27 Nov 2014 officers Appointment of secretary (Mr Tom James Ball) 2 Buy now
27 Nov 2014 officers Termination of appointment of secretary (Aidan Gerard Roche) 1 Buy now
13 Nov 2014 annual-return Annual Return 9 Buy now
29 Aug 2014 accounts Annual Accounts 33 Buy now
26 Mar 2014 capital Return of Allotment of shares 7 Buy now
26 Mar 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Mar 2014 resolution Resolution 45 Buy now
18 Nov 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 31 Buy now
18 Jun 2013 miscellaneous Miscellaneous 1 Buy now
18 Jun 2013 auditors Auditors Resignation Company 1 Buy now
10 Jun 2013 auditors Auditors Resignation Company 2 Buy now
23 Nov 2012 annual-return Annual Return 7 Buy now
06 Jul 2012 accounts Annual Accounts 32 Buy now
11 May 2012 officers Change of particulars for director (Thomas B Newell) 2 Buy now
11 May 2012 officers Change of particulars for director (Aidan Gerard Roche) 2 Buy now
11 May 2012 officers Change of particulars for director (Mr Keith John Maddin) 2 Buy now
11 May 2012 officers Change of particulars for secretary (Aidan Gerard Roche) 1 Buy now
18 Nov 2011 annual-return Annual Return 10 Buy now
03 Aug 2011 accounts Annual Accounts 33 Buy now
21 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Dec 2010 officers Termination of appointment of director (John Billane) 1 Buy now
14 Dec 2010 annual-return Annual Return 9 Buy now
15 Nov 2010 accounts Amended Accounts 32 Buy now
01 Oct 2010 accounts Annual Accounts 33 Buy now
15 Jun 2010 officers Termination of appointment of director (Mark Wills) 1 Buy now
04 Feb 2010 capital Return of Allotment of shares 2 Buy now
16 Nov 2009 annual-return Annual Return 12 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Mark Edward Wills) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Wayne Paul Pryce) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Aidan Gerard Roche) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Wayne Paul Pryce) 2 Buy now