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SIGNET RESOURCES LIMITED

Company number 04677451

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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)
22 Dec 2020 AD01 Registered office address changed from The Summit Suite a2 2 Castle Hill Terrace Maidenhead SL6 4JP England to Siena Court Broadway Maidenhead SL6 1NJ on 22 December 2020
21 Dec 2020 AD01 Registered office address changed from Siena Court Broadway Maidenhead SL6 1NJ England to The Summit Suite a2 2 Castle Hill Terrace Maidenhead SL6 4JP on 21 December 2020
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received, the appropriate duty has been paid on this re-pruchase
30 Jun 2020 TM01 Termination of appointment of James Stephen Metzger as a director on 30 June 2020
30 Jun 2020 TM01 Termination of appointment of James Simon Kelvin Flew as a director on 26 June 2020
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
24 Apr 2020 CH01 Director's details changed for Mrs Vanessa Pegg on 20 April 2020
25 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
29 Jan 2019 CH01 Director's details changed for Mr James Simon Kelvin Flew on 29 January 2019
27 Dec 2018 AD01 Registered office address changed from Moorbridge Court 29-41 Moorbridge Road Maidenhead Berkshire SL6 8LT to Siena Court Broadway Maidenhead SL6 1NJ on 27 December 2018
30 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
25 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,130
30 Oct 2015 CH01 Director's details changed for Mr James Stephen Metzger on 1 October 2015
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,130
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1,130
01 Jul 2013 CH03 Secretary's details changed for Mr Glyn Nicholas Pusey on 1 July 2013
01 Jul 2013 CH01 Director's details changed for Mrs Nicola Jane Pusey on 1 July 2013