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SIGNET HILL MANAGEMENT COMPANY LTD

Company number 10978163

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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)
22 Mar 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
07 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
31 Mar 2023 AD01 Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 31 March 2023
10 Nov 2022 TM01 Termination of appointment of Elizabeth Jane Venn as a director on 10 November 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
18 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Nov 2021 PSC07 Cessation of Edward John Costello as a person with significant control on 18 October 2021
10 Nov 2021 TM01 Termination of appointment of Ann Patricia Costello as a director on 18 October 2021
10 Nov 2021 TM01 Termination of appointment of Edward John Costello as a director on 18 October 2021
10 Nov 2021 PSC07 Cessation of Ann Patricia Costello as a person with significant control on 18 October 2021
25 Oct 2021 CH01 Director's details changed for Roderick Francis Clark Gordon on 25 September 2021
12 Oct 2021 PSC01 Notification of Roderick Francis Clark Gordon as a person with significant control on 19 September 2021
12 Oct 2021 PSC01 Notification of Patrick Michael Inglis as a person with significant control on 11 September 2021
12 Oct 2021 PSC01 Notification of Elizabeth Jane Venn as a person with significant control on 11 September 2021
12 Oct 2021 PSC01 Notification of Carole Duckworth as a person with significant control on 11 September 2021
11 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
28 Sep 2021 AP01 Appointment of Mrs Elizabeth Jane Venn as a director on 11 September 2021
28 Sep 2021 AP01 Appointment of Mr Patrick Michael Inglis as a director on 11 September 2021
28 Sep 2021 AP01 Appointment of Ms Carole Duckworth as a director on 11 September 2021
25 Sep 2021 AP01 Appointment of Roderick Francis Clark Gordon as a director on 19 September 2021
22 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
24 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
05 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association