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SIGNIA HOMES ( LE ) LTD.

Company number 05381599

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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)
12 Oct 2021 PSC04 Change of details for Mr. Peter Nicholas Cutts as a person with significant control on 26 March 2021
14 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
26 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-23
25 Mar 2021 AP01 Appointment of Mr David Harold Cooke as a director on 23 March 2021
25 Mar 2021 AD01 Registered office address changed from Gainsborough House 1st Floor 15 High Street Harpenden Hertfordshire AL5 2RT to Suite 32 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY on 25 March 2021
25 Mar 2021 TM01 Termination of appointment of Amanda Ann Cutts as a director on 23 March 2021
24 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
25 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with no updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
01 Aug 2019 MR04 Satisfaction of charge 1 in full
01 Aug 2019 MR04 Satisfaction of charge 3 in full
01 Aug 2019 MR04 Satisfaction of charge 2 in full
22 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
19 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
21 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
12 Apr 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Apr 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders