SIGNAL HOUSE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/10/2431 October 2024 | Group of companies' accounts made up to 2023-10-31 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-05-20 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 10/10/2210 October 2022 | Current accounting period extended from 2022-04-30 to 2022-10-31 |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 12/02/2112 February 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047712840005 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 06/02/186 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 17/06/1617 June 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047712840005 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047712840004 |
| 03/02/163 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1626 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047712840003 |
| 12/12/1512 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 29/06/1529 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 27/06/1427 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/03/1413 March 2014 | AUDITOR'S RESIGNATION |
| 22/11/1322 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 11/07/1311 July 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 12/12/1212 December 2012 | PREVSHO FROM 31/10/2012 TO 30/04/2012 |
| 12/11/1212 November 2012 | AUDITOR'S RESIGNATION |
| 06/11/126 November 2012 | DISS40 (DISS40(SOAD)) |
| 05/11/125 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 01/08/121 August 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | CURREXT FROM 30/04/2011 TO 31/10/2011 |
| 24/06/1124 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOBBS / 01/05/2011 |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 25/05/1025 May 2010 | ADOPT ARTICLES 20/05/2010 |
| 09/12/099 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 10/11/0910 November 2009 | 20/05/09 FULL LIST AMEND |
| 14/07/0914 July 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS; AMEND |
| 20/08/0820 August 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS; AMEND |
| 04/07/084 July 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/05/0719 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0514 December 2005 | ARTICLES OF ASSOCIATION |
| 14/12/0514 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0516 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 22/08/0322 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | REGISTERED OFFICE CHANGED ON 09/08/03 FROM: 27 REGENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5BS |
| 08/08/038 August 2003 | COMPANY NAME CHANGED HOPKINS NOMINEE COMPANY LTD CERTIFICATE ISSUED ON 08/08/03 |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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