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SIGNET PLANNING LIMITED

Company number 05214986

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with updates	View PDF Confirmation statement made on 24 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH19	Statement of capital on 22 August 2023 GBP 1	View PDF Statement of capital on 22 August 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Aug 2023	CAP-SS	Solvency Statement dated 21/08/23	View PDF Solvency Statement dated 21/08/23 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 24 December 2021 with no updates	View PDF Confirmation statement made on 24 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2021	PSC05	Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 16 December 2020	View PDF Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Dec 2020	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Oct 2020	SH19	Statement of capital on 1 October 2020 GBP 1,000	View PDF Statement of capital on 1 October 2020 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CAP-SS	Solvency Statement dated 24/09/20	View PDF Solvency Statement dated 24/09/20 - link opens in a new window - 1 page (1 page)
01 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 24/09/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 24/09/2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM01	Termination of appointment of Benjamin Warwick Whitworth as a director on 11 May 2020	View PDF Termination of appointment of Benjamin Warwick Whitworth as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	TM02	Termination of appointment of Benjamin Warwick Whitworth as a secretary on 11 May 2020	View PDF Termination of appointment of Benjamin Warwick Whitworth as a secretary on 11 May 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	PSC05	Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 5 August 2019	View PDF Change of details for Wyg Environment Planning Transport Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Benjamin Warwick Whitworth on 5 August 2019	View PDF Director's details changed for Mr Benjamin Warwick Whitworth on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH01	Director's details changed for Mr Andrew James Gillespie on 5 August 2019	View PDF Director's details changed for Mr Andrew James Gillespie on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CH03	Secretary's details changed for Benjamin Warwick Whitworth on 5 August 2019	View PDF Secretary's details changed for Benjamin Warwick Whitworth on 5 August 2019 - link opens in a new window - 1 page (1 page)

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SIGNET PLANNING LIMITED

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