SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED

Company number 05640290

Date	Type	Description	View / Download
05 Jan 2023	TM01	Termination of appointment of Frank Cerrone as a director on 31 December 2022	(1 page)
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	(3 pages)
12 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(23 pages)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	(2 pages)
17 May 2022	TM02	Termination of appointment of Tom James Ball as a secretary on 27 April 2022	(1 page)
17 May 2022	AP03	Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	(1 page)
17 Mar 2022	TM01	Termination of appointment of James Hardy as a director on 1 January 2022	(1 page)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(25 pages)
17 Nov 2020	MR01	Registration of charge 056402900004, created on 13 November 2020	(22 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
15 Oct 2020	MR01	Registration of charge 056402900003, created on 7 October 2020	(22 pages)
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
06 Dec 2018	MR04	Satisfaction of charge 056402900002 in full	(1 page)
06 Dec 2018	MR04	Satisfaction of charge 056402900001 in full	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)

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