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SIGNATURE CONTRACT HIRE & LEASING LIMITED

Company number 08934488

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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)
08 Jun 2017 CH03 Secretary's details changed for Mr Antony Micheal Denton on 7 June 2017
07 Jun 2017 AP01 Appointment of Mrs Karen Louise Denton as a director on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Karen Louise Denton as a director on 7 June 2017
07 Jun 2017 CH01 Director's details changed for Mr Antony Michael Denton on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from C/O Batchelor's of Ripon Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT to Batchelors of Ripon Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT on 7 June 2017
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17
16 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
29 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
11 May 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Jan 2015 CH03 Secretary's details changed for Mr Anthony Micheal Denton on 9 January 2015
05 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
05 Jan 2015 AP03 Appointment of Mr Anthony Micheal Denton as a secretary on 5 January 2015
05 Jan 2015 AP01 Appointment of Mrs Karen Louise Denton as a director on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Antony Michael Denton on 5 January 2015
15 Dec 2014 TM01 Termination of appointment of John William Joseph Lane as a director on 1 December 2014
19 Mar 2014 AD01 Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB United Kingdom on 19 March 2014
19 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
12 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-12
  • GBP 1,000