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SIENNA CONSTRUCTION LIMITED

Company number 08015068

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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)
04 Jun 2018 PSC04 Change of details for Mr Edmund John Manger as a person with significant control on 4 February 2017
02 Nov 2017 CERTNM Company name changed sienna contractors LIMITED\certificate issued on 02/11/17
  • CONNOT ‐ Change of name notice
02 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-17
18 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
12 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 May 2017 SH08 Change of share class name or designation
02 Mar 2017 CH01 Director's details changed for Mr Warren Lee Moroney on 2 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Edmund John Manger on 1 March 2017
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 159
21 Dec 2016 AP01 Appointment of Mr Warren Lee Moroney as a director on 9 December 2016
13 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
14 Sep 2016 CH01 Director's details changed for Mr Chirstopher John Casey on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Edmund John Manger on 13 September 2016
13 Sep 2016 CH01 Director's details changed for Mr Neil John Bevington on 13 September 2016
21 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jul 2016 AD01 Registered office address changed from 14 Mitchell Point Ensign Way Hamble Southampton SO31 4RF England to 14 Mitchell Point Ensign Way Hamble-Le-Rice Southampton Hampshire SO31 4RF on 12 July 2016
29 Sep 2015 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR to 14 Mitchell Point Ensign Way Hamble Southampton SO31 4RF on 29 September 2015
17 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 156
12 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 156
28 May 2014 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 MEM/ARTS Memorandum and Articles of Association
01 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 120