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SIGNET PLANNING LIMITED

Company number 05214986

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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)
14 Oct 2024 AA Accounts for a small company made up to 1 October 2023
08 Jan 2024 CS01 Confirmation statement made on 24 December 2023 with updates
22 Aug 2023 SH19 Statement of capital on 22 August 2023
  • GBP 1
22 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2023 SH20 Statement by Directors
22 Aug 2023 CAP-SS Solvency Statement dated 21/08/23
14 Jun 2023 AA Micro company accounts made up to 30 September 2022
03 Feb 2023 CS01 Confirmation statement made on 24 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 30 September 2021
05 Jan 2022 CS01 Confirmation statement made on 24 December 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 30 September 2020
08 Sep 2021 PSC05 Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 16 December 2020
25 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2020 CS01 Confirmation statement made on 24 December 2020 with updates
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2020 SH20 Statement by Directors
01 Oct 2020 SH19 Statement of capital on 1 October 2020
  • GBP 1,000
01 Oct 2020 CAP-SS Solvency Statement dated 24/09/20
01 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 24/09/2020
11 May 2020 TM01 Termination of appointment of Benjamin Warwick Whitworth as a director on 11 May 2020
11 May 2020 TM02 Termination of appointment of Benjamin Warwick Whitworth as a secretary on 11 May 2020
11 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Sep 2019 PSC05 Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 5 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Benjamin Warwick Whitworth on 5 August 2019
04 Sep 2019 CH01 Director's details changed for Mr Andrew James Gillespie on 5 August 2019