SIGNATURE OF HERTFORD (OPERATIONS) LIMITED

Company number 08608217

Date	Type	Description	View / Download
09 Jan 2023	CH01	Director's details changed for Kimberley Janine Kowalik on 1 January 2023	(2 pages)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	(2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	(2 pages)
22 Dec 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
21 Dec 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
30 Nov 2022	CH01	Director's details changed for Mr Aidan Gerard Roche on 1 July 2022	(2 pages)
30 Nov 2022	CH01	Director's details changed for Ms Lisa Kay Cox on 1 July 2022	(2 pages)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	(3 pages)
21 May 2021	AA	Accounts for a small company made up to 31 December 2020	(25 pages)
19 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(23 pages)
17 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Ms Lisa Kay Cox as a director on 22 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	(1 page)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(20 pages)
24 Jul 2019	AP01	Appointment of Mrs Dianne Margaret Hatch as a director on 8 July 2019	(2 pages)
24 Jul 2019	TM01	Termination of appointment of Jean Paul Joseph Cadeau as a director on 8 July 2019	(1 page)
22 May 2019	MR01	Registration of charge 086082170004, created on 15 May 2019	(53 pages)
15 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)