SIGNIA ESTATES LIMITED

Company number 06145024

Date	Type	Description	View / Download
02 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
02 Oct 2019	TM01	Termination of appointment of Richard Craner as a director on 13 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019	(2 pages)
20 May 2019	TM01	Termination of appointment of Susan Gail Hullin as a director on 30 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with no updates	(3 pages)
20 Jan 2019	AP01	Appointment of Ms Melanie Ramsey as a director on 14 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019	(1 page)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
11 Dec 2018	MR01	Registration of charge 061450240003, created on 29 November 2018	(97 pages)
21 Aug 2018	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 21 August 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
07 Mar 2018	PSC05	Change of details for Tracscare Bidco Limited as a person with significant control on 29 January 2018	(2 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
01 Aug 2017	PSC05	Change of details for Tracscare Bidco Limited as a person with significant control on 1 August 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017	(1 page)
17 Jul 2017	MR01	Registration of charge 061450240002, created on 10 July 2017	(82 pages)
25 Apr 2017	AUD	Auditor's resignation	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
21 Sep 2016	TM01	Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Richard Craner as a director on 20 July 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2	(5 pages)
04 Mar 2016	AD01	Registered office address changed from Staple Court 11 Staple Inn London WC1V 7QH England to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 4 March 2016	(1 page)
14 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
06 Aug 2015	MA	Memorandum and Articles of Association	(7 pages)