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SIENNA GOLD MARKETING LTD

Company number 05577232

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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)
11 Sep 2018 AP01 Appointment of Mr David William Meddings as a director on 10 September 2018
23 Jul 2018 MR01 Registration of charge 055772320004, created on 19 July 2018
19 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with updates
22 Nov 2017 PSC07 Cessation of James Hugh David Meddings as a person with significant control on 22 November 2017
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
08 Nov 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
08 Nov 2017 PSC01 Notification of Christopher John Lowrie as a person with significant control on 1 January 2017
27 Sep 2017 TM01 Termination of appointment of Michael William Donnelly as a director on 13 February 2017
22 Jun 2017 TM01 Termination of appointment of Mary Cowie as a director on 22 June 2017
22 Mar 2017 TM01 Termination of appointment of James Hugh David Meddings as a director on 20 March 2017
27 Feb 2017 TM01 Termination of appointment of David William Meddings as a director on 27 February 2017
23 Feb 2017 AP01 Appointment of Mr David William Meddings as a director on 14 February 2017
03 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 28/09/2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/02/2017.
13 Jun 2016 AP01 Appointment of Mr Christopher John Lowrie as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr James Hugh David Meddings as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Ms Mary Cowie as a director on 1 June 2016
13 Jun 2016 TM01 Termination of appointment of David John Blackledge as a director on 1 June 2016
13 Jun 2016 AD01 Registered office address changed from Auction House Market Place Abridge Essex RM4 1UA to Jpc Financial Ltd 2nd Floor, Lyton House Station Approach Woking Surrey GU22 7PY on 13 June 2016
12 May 2016 AD01 Registered office address changed from 143 Monkhams Lane Woodford Green Essex IG8 0NW to Auction House Market Place Abridge Essex RM4 1UA on 12 May 2016
09 May 2016 MR01 Registration of charge 055772320003, created on 4 May 2016
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 2,607
23 Feb 2016 SH03 Purchase of own shares.