SIGNET PLANNING LIMITED

Company number 05214986

Date	Type	Description	View / Download
04 Sep 2019	CH03	Secretary's details changed for Benjamin Warwick Whitworth on 5 August 2019	(1 page)
30 Aug 2019	TM01	Termination of appointment of Simon Wallace Chadwick as a director on 19 August 2019	(1 page)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(4 pages)
21 Aug 2019	AD01	Registered office address changed from Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ England to 3 Sovereign Square Sovereign Street Leeds LS1 4ER on 21 August 2019	(1 page)
14 Aug 2019	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(3 pages)
27 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(5 pages)
30 Nov 2016	TM01	Termination of appointment of Timothy Arthur Holden as a director on 23 November 2016	(1 page)
29 Oct 2016	SH08	Change of share class name or designation	(2 pages)
14 Oct 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Change of name 01/07/2016	(1 page)
01 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
22 Jan 2016	TM01	Termination of appointment of James Edward Hobson as a director on 5 January 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Paula Jane Carney as a director on 5 January 2016	(1 page)
22 Jan 2016	TM02	Termination of appointment of Rosalyn Chadwick as a secretary on 5 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Mr Andrew James Gillespie as a director on 5 January 2016	(2 pages)
22 Jan 2016	AD01	Registered office address changed from Rowe House 10 East Parade Harrogate North Yorkshire HG1 5LT to Arndale Court Otley Road Headingley Leeds West Yorkshire LS6 2UJ on 22 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Timothy Arthur Holden as a director on 5 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Benjamin Warwick Whitworth as a director on 5 January 2016	(2 pages)
22 Jan 2016	AP03	Appointment of Benjamin Warwick Whitworth as a secretary on 5 January 2016	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(10 pages)
18 Jan 2016	SH08	Change of share class name or designation	(2 pages)