SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD
Company number 08824770
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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) |
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13 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
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 | |
01 Jul 2022 | TM01 | Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022 | |
27 Jun 2022 | AP01 | Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 | |
17 May 2022 | AP03 | Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022 | |
17 May 2022 | TM02 | Termination of appointment of Tom James Ball as a secretary on 27 April 2022 | |
17 May 2022 | TM01 | Termination of appointment of Tom James Ball as a director on 27 April 2022 | |
17 Mar 2022 | TM01 | Termination of appointment of James Hardy as a director on 1 January 2022 | |
06 Jan 2022 | MR01 | Registration of charge 088247700003, created on 23 December 2021 | |
17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
21 May 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
18 Dec 2020 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
19 Dec 2019 | CS01 | Confirmation statement made on 19 December 2019 with no updates | |
01 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates | |
17 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
06 Jul 2018 | RESOLUTIONS |
Resolutions
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26 Jun 2018 | AP01 | Appointment of Mr James Hardy as a director on 22 June 2018 | |
26 Jun 2018 | AP01 | Appointment of Mr Frank Cerrone as a director on 22 June 2018 | |
26 Jun 2018 | AP01 | Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018 | |
21 Mar 2018 | PSC02 | Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016 | |
21 Mar 2018 | PSC02 | Notification of Signature Senior Lifestyle Operations Limited as a person with significant control on 6 April 2016 | |
20 Mar 2018 | PSC07 | Cessation of Signature Senior Lifestyle Gp Iii Llp as a person with significant control on 6 April 2016 | |
04 Jan 2018 | CS01 | Confirmation statement made on 23 December 2017 with no updates |