SIENNA REAL ESTATE PROPERTY HOLDING UK LTD
Company number 09624678
- Company Overview for SIENNA REAL ESTATE PROPERTY HOLDING UK LTD (09624678)
- Filing history for SIENNA REAL ESTATE PROPERTY HOLDING UK LTD (09624678)
- People for SIENNA REAL ESTATE PROPERTY HOLDING UK LTD (09624678)
- More for SIENNA REAL ESTATE PROPERTY HOLDING UK LTD (09624678)
| 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 Apr 2024 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024 | |
| 18 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 20 Dec 2023 | AA01 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 | |
| 27 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
| 14 Jun 2023 | TM01 | Termination of appointment of Didier Henri Unglik as a director on 25 May 2023 | |
| 14 Jun 2023 | TM01 | Termination of appointment of Herve Declercq as a director on 25 May 2023 | |
| 14 Jun 2023 | AP01 | Appointment of Mr Peter Klinge as a director on 25 May 2023 | |
| 20 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
| 16 Jun 2022 | PSC08 | Notification of a person with significant control statement | |
| 16 Jun 2022 | PSC07 | Cessation of Didier Henri Unglik as a person with significant control on 24 March 2022 | |
| 29 Mar 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
| 17 Mar 2022 | CERTNM |
Company name changed l'etoile properties holdings LIMITED\certificate issued on 17/03/22
|
|
| 16 Nov 2021 | AA01 | Current accounting period extended from 29 September 2021 to 31 December 2021 | |
| 03 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 22 Feb 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
| 27 May 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 21 Feb 2020 | CS01 | Confirmation statement made on 21 February 2020 with updates | |
| 21 Feb 2019 | CS01 | Confirmation statement made on 21 February 2019 with updates | |
| 22 Jan 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 08 Jun 2018 | CS01 | Confirmation statement made on 4 June 2018 with updates | |
| 06 Jun 2018 | PSC04 | Change of details for Mr Didier Henri Unglik as a person with significant control on 3 June 2018 | |
| 06 Jun 2018 | CH01 | Director's details changed for Mr Didier Unglik on 3 June 2018 | |
| 30 Jan 2018 | AA | Total exemption full accounts made up to 30 September 2017 |