- Company Overview for SIESTA PROPERTY LIMITED (07008245)
- Filing history for SIESTA PROPERTY LIMITED (07008245)
- People for SIESTA PROPERTY LIMITED (07008245)
- More for SIESTA PROPERTY LIMITED (07008245)
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) |
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29 May 2018 | AP01 | Appointment of Mr Yaroslav Alekseyev as a director on 28 May 2018 | |
29 May 2018 | AP01 | Appointment of Mrs Eugenia Alekseyev as a director on 28 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of Sophi Dance as a director on 28 May 2018 | |
29 May 2018 | TM01 | Termination of appointment of David Peter Dance as a director on 28 May 2018 | |
24 May 2018 | SH01 |
Statement of capital following an allotment of shares on 24 May 2018
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17 May 2018 | PSC01 | Notification of Sophi Dance as a person with significant control on 6 April 2016 | |
17 May 2018 | PSC01 | Notification of David Peter Dance as a person with significant control on 6 April 2016 | |
17 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 17 May 2018 | |
11 May 2018 | AP04 | Appointment of Wincham Accountants Limited as a secretary on 11 May 2018 | |
11 May 2018 | AD01 | Registered office address changed from C/O Siesta Property Ltd 99 Hildens Drive Tilehurst Reading Berks RG31 5JA to Wincham House Greenfield Farm Industrial Estate Congleton CW12 4TR on 11 May 2018 | |
01 Mar 2018 | AA | Micro company accounts made up to 30 September 2017 | |
13 Sep 2017 | CS01 | Confirmation statement made on 2 September 2017 with no updates | |
15 Jun 2017 | AA | Micro company accounts made up to 30 September 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 2 September 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
11 Sep 2015 | AR01 |
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
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16 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
07 Sep 2014 | AR01 |
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-07
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27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
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16 May 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
09 Oct 2012 | TM02 | Termination of appointment of Wincham Legal Limited as a secretary | |
20 Sep 2012 | AD01 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR United Kingdom on 20 September 2012 | |
06 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
06 Sep 2012 | AP04 | Appointment of Wincham Legal Limited as a secretary |