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SIGNALHOME LTD

Company number 03638912

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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)
09 Oct 2017 AD01 Registered office address changed from Signalhome Ltd End of Walcot Road Enfield Middlesex En£ &Nf England to Cambridge House Warehouse End of Walcot Road Enfield Middlesex En£ &Nf on 9 October 2017
09 Oct 2017 AD01 Registered office address changed from Wework C/O Lynx Equity Limited 1 Primrose Street London EC2A 2EX to Signalhome Ltd End of Walcot Road Enfield Middlesex En£ &Nf on 9 October 2017
05 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 July 2016
02 Jun 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 July 2016
02 Jun 2017 AD01 Registered office address changed from 5th Floor, 10 st. Bride Street London EC4A 4AD England to Wework C/O Lynx Equity Limited 1 Primrose Street London EC2A 2EX on 2 June 2017
23 Feb 2017 AD01 Registered office address changed from Cambridge House Warehouse End of Walcot Road Enfield Middlesex EN3 7NF to 5th Floor, 10 st. Bride Street London EC4A 4AD on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Bradley Howard Nathan as a director on 8 February 2017
14 Feb 2017 MR01 Registration of charge 036389120003, created on 8 February 2017
27 Oct 2016 MR05 All of the property or undertaking has been released from charge 1
27 Oct 2016 MR04 Satisfaction of charge 1 in full
27 Oct 2016 MR04 Satisfaction of charge 2 in full
28 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
01 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
30 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,200
29 Sep 2015 AD01 Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY to Cambridge House Warehouse End of Walcot Road Enfield Middlesex EN3 7NF on 29 September 2015
22 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from The Estate House 201 High Road Chigwell Essex IG7 5BJ to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 11 February 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,200
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,200
20 May 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders