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SIGNATURE CONCIERGE HOUSEKEEPING NORTH LAKES LIMITED

Company number 12099166

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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)
21 Oct 2020 CS01 Confirmation statement made on 21 October 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/06/21
21 Oct 2020 PSC01 Notification of Mark Telford as a person with significant control on 20 October 2020
21 Oct 2020 PSC07 Cessation of Edmond John Tudor Hillman as a person with significant control on 1 October 2020
21 Oct 2020 TM01 Termination of appointment of Edmond John Tudor Hillman as a director on 20 October 2020
21 Oct 2020 CERTNM Company name changed tees valley covers LIMITED\certificate issued on 21/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-01
20 Oct 2020 AP01 Appointment of Mr Mark Telford as a director on 1 August 2020
20 Jul 2020 CS01 Confirmation statement made on 10 June 2020 with updates
10 Jun 2020 PSC01 Notification of Edmond John Tudor Hillman as a person with significant control on 10 February 2020
10 Jun 2020 PSC07 Cessation of Joan Bacon Whitfield as a person with significant control on 10 June 2020
10 Jun 2020 AP01 Appointment of Mr Edmond John Tudor Hillman as a director on 10 June 2020
10 Jun 2020 TM01 Termination of appointment of Joan Bacon Whitfield as a director on 10 June 2020
11 Sep 2019 PSC04 Change of details for Mrs Joan Jamieson Whitfield as a person with significant control on 1 September 2019
12 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-12
  • GBP 100

Statement of capital on 2021-06-22
  • GBP 100