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SIESTA PROPERTY LIMITED

Company number 07008245

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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)
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
  • GBP 384,733
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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