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SIENNA CONSTRUCTION LIMITED - 14 Mitchell Point Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 08015068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Mitchell Point Ensign Way
- Hamble-Le-Rice
- Southampton
- Hampshire
- SO31 4RF
- United Kingdom 14 Mitchell Point Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, SO31 4RF, United Kingdom UK
Management
- Managing Directors
- BEVINGTON, Neil John
- CASEY, Christopher John
- MORONEY, Warren Lee
- Company secretaries
- BEVINGTON, Neil
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-02
- Age Of Company 2012-04-02 12 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Neil John Bevington
- Mr Christopher John Casey
- Mr Edmund John Manger
- Dr Neil John Bevington
- Dr Christopher John Casey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIENNA CONTRACTORS LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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SIENNA CONSTRUCTION LIMITED Company Description
- SIENNA CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 08015068. Its current trading status is "live". It was registered 2012-04-02. It was previously called SIENNA CONTRACTORS LIMITED. It has declared SIC or NACE codes as "41201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 14 Mitchell Point Ensign Way .
Get SIENNA CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sienna Construction Limited - 14 Mitchell Point Ensign Way, Hamble-Le-Rice, Southampton, Hampshire, United Kingdom
- 2012-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
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confirmation-statement-with-updates (2021-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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change-to-a-person-with-significant-control (2021-06-11) - PSC04
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change-person-director-company-with-change-date (2021-06-11) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-17) - AA
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-person-secretary-company-with-change-date (2020-09-02) - CH03
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change-to-a-person-with-significant-control (2020-08-27) - PSC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-31) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-23) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-25) - CS01
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change-person-director-company-with-change-date (2018-09-12) - CH01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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change-to-a-person-with-significant-control (2018-06-04) - PSC04
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-01) - CH01
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change-person-director-company-with-change-date (2017-03-02) - CH01
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resolution (2017-05-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-05-02) - SH08
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confirmation-statement-with-updates (2017-09-18) - CS01
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resolution (2017-11-02) - RESOLUTIONS
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certificate-change-of-name-company (2017-11-02) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-21) - SH01
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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confirmation-statement-with-updates (2016-10-13) - CS01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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change-person-director-company-with-change-date (2016-09-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-07-21) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
keyboard_arrow_right 2014
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resolution (2014-05-01) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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memorandum-articles (2014-05-01) - MEM/ARTS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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change-sail-address-company (2013-09-26) - AD02
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change-person-director-company-with-change-date (2013-03-26) - CH01
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change-person-secretary-company-with-change-date (2013-03-26) - CH03
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capital-allotment-shares (2013-03-15) - SH01
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appoint-person-director-company-with-name (2013-03-12) - AP01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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termination-director-company-with-name (2012-06-12) - TM01
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incorporation-company (2012-04-02) - NEWINC