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SIGNATURE CARE HAILSHAM LIMITED

Company number 08057698

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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)
07 Jul 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
26 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
23 Jun 2015 TM01 Termination of appointment of Robert James Flook as a director on 22 June 2015
23 Jun 2015 TM01 Termination of appointment of Phillip Trevor Wallis as a director on 22 June 2015
19 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
19 May 2015 CH01 Director's details changed for Ms Alison Susan Mulford on 4 May 2015
19 May 2015 CH03 Secretary's details changed for Ms Alison Susan Mulford on 4 May 2015
11 Mar 2015 AA Accounts for a dormant company made up to 31 May 2014
15 Oct 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Aug 2014 AP01 Appointment of Mr Robert James Flook as a director on 29 August 2014
29 Aug 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 May 2013
09 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1
09 May 2014 TM01 Termination of appointment of Robert Flook as a director
09 May 2014 AD01 Registered office address changed from Unit 5 19-21 Crawford Street London W1H 1PJ England on 9 May 2014
09 May 2014 AP01 Appointment of Mr Robert James Flook as a director
02 May 2014 AA Total exemption small company accounts made up to 31 December 2012
04 Feb 2014 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
28 Jun 2013 MR01 Registration of charge 080576980003
18 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted