SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
Company number 05640290
- Company Overview for SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED (05640290)
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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) |
|---|---|---|---|
| 13 Feb 2025 | TM01 | Termination of appointment of Lisa Kay Cox as a director on 31 January 2025 | |
| 30 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 13 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with updates | |
| 07 Oct 2024 | MR01 | Registration of charge 056402900007, created on 2 October 2024 | |
| 04 Oct 2024 | MR01 | Registration of charge 056402900005, created on 2 October 2024 | |
| 04 Oct 2024 | MR01 | Registration of charge 056402900006, created on 2 October 2024 | |
| 02 Aug 2024 | PSC05 | Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024 | |
| 19 Jul 2024 | PSC05 | Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 | |
| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
| 16 Dec 2023 | TM01 | Termination of appointment of Thomas Gordon Wellner as a director on 1 December 2023 | |
| 08 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 26 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Mr Steven George Gardner as a director on 5 June 2023 | |
| 05 Jun 2023 | AP03 | Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 | |
| 05 Jun 2023 | TM02 | Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Heather Kirk as a director on 1 January 2023 |