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SIGNET GROUP LIMITED
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SIGNET GROUP LIMITED: Filings

    • Overview

    Company NameSIGNET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00477692
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGNET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 03, 2024

    		27 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Jan 28, 2023

    		27 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Benjamin Robert Harris as a director on Jan 04, 2023

    		2 pagesAP01

    Termination of appointment of Raina Margaret Miles as a director on Jan 03, 2023

    		1 pagesTM01

    Full accounts made up to Jan 29, 2022

    		26 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on Feb 04, 2022

    		1 pagesAD01

    Full accounts made up to Jan 30, 2021

    		27 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 01, 2020

    		25 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Feb 02, 2019

    		23 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge 004776920020, created on Sep 27, 2019

    		43 pagesMR01

    Registration of charge 004776920021, created on Sep 27, 2019

    		51 pagesMR01

    Registration of charge 004776920022, created on Sep 27, 2019

    		31 pagesMR01

    Director's details changed for Joan Hilson on May 02, 2019

    		2 pagesCH01

    Appointment of Joan Hilson as a director on Apr 23, 2019

    		2 pagesAP01

    Termination of appointment of Michele Santana as a director on Apr 23, 2019

    		1 pagesTM01

    Appointment of Benjamin Harris as a secretary on Dec 21, 2018

    		2 pagesAP03

    Appointment of Ms Marianne Kelly as a director on Dec 21, 2018

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0