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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)
29 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
02 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1,000
02 Oct 2013 AP01 Appointment of Miss Paula Jane Carney as a director
04 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AD01 Registered office address changed from the Hamlet Hornbeam Park Harrogate North Yorkshire HG2 8RE England on 20 November 2012
05 Nov 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Apr 2012 SH02 Sub-division of shares on 12 April 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
02 Sep 2011 TM01 Termination of appointment of Ian Rowe as a director
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for James Edward Hobson on 1 January 2010
07 Oct 2010 CH01 Director's details changed for Ian Reginald Rowe on 1 January 2010
07 Oct 2010 CH01 Director's details changed for Simon Wallace Chadwick on 1 January 2010
07 Oct 2010 CH03 Secretary's details changed for Rosalyn Chadwick on 1 January 2010
03 Mar 2010 AD01 Registered office address changed from Ornhams Hall, Boroughbridge York North Yorkshire YO51 9JH on 3 March 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 363a Return made up to 26/08/09; full list of members