SIGNATURE RENOVATIONS LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Registered office address changed to PO Box 4385, 08063471 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-20

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18/05/2318 May 2023 Termination of appointment of Laurence Frederick Whelan as a director on 2023-05-18

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23/02/2323 February 2023 Registered office address changed from Flat 16 Spring Court Chessington Road Epsom KT17 1TQ England to 86-90 Paul Street London EC2A 4NE on 2023-02-23

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22/04/2222 April 2022 Compulsory strike-off action has been suspended

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22/04/2222 April 2022 Compulsory strike-off action has been suspended

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19/01/2219 January 2022 Registered office address changed from 118 Abbotsbury Road Morden Surrey SM4 5JY England to Flat 16 Spring Court Chessington Road Epsom KT17 1TQ on 2022-01-19

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25/05/2125 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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25/05/2125 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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09/10/209 October 2020 DIRECTOR APPOINTED MR LAURENCE FREDERICK WHELAN

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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13/02/2013 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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16/03/1816 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR COURTNIE BRAYNE

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 May 2016

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22/07/1622 July 2016 DIRECTOR APPOINTED MISS COURTNIE GEORGIE BRAYNE

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18/05/1618 May 2016 10/05/16 NO CHANGES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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01/06/151 June 2015 Annual return made up to 10 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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21/05/1421 May 2014 10/05/14 NO CHANGES

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM THE OLD FORGE 3 POPLAR ROAD WITTERSHAM KENT TN30 7PD UNITED KINGDOM

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28/05/1328 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MARSHALLTONS REGISTRARS LIMITED / 16/08/2012

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24/09/1224 September 2012 APPOINTMENT TERMINATED, SECRETARY MARSHALLTONS REGISTRARS LIMITED

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24/09/1224 September 2012 SECRETARY APPOINTED MR MICHAEL UPTON

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR ANTONY MARSHALL

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15/05/1215 May 2012 DIRECTOR APPOINTED MR WILL UPTON

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10/05/1210 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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