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SIGNAL HOUSE GROUP LIMITED

Company number 04771284

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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 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 35
18 Nov 2014 AA Full accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 35
13 Mar 2014 AUD Auditor's resignation
22 Nov 2013 AA Group of companies' accounts made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
04 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
12 Dec 2012 AA01 Previous accounting period shortened from 31 October 2012 to 30 April 2012
12 Nov 2012 AUD Auditor's resignation
06 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2012 AA Group of companies' accounts made up to 31 October 2011
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 30 April 2011 to 31 October 2011
24 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
24 Jun 2011 CH01 Director's details changed for Mr Peter Hobbs on 1 May 2011
13 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
12 Jul 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
25 May 2010 SH10 Particulars of variation of rights attached to shares
25 May 2010 SH08 Change of share class name or designation
25 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2009 AA Group of companies' accounts made up to 30 April 2009
10 Nov 2009 AR01 Annual return made up to 20 May 2009 with full list of shareholders
14 Jul 2009 363a Return made up to 20/05/09; full list of members
25 Nov 2008 AA Group of companies' accounts made up to 30 April 2008