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LEENA PLAZA LIMITED

Company number 05799670

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jan 2024	MR04	Satisfaction of charge 057996700004 in full	View PDF Satisfaction of charge 057996700004 in full - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with no updates	View PDF Confirmation statement made on 28 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	MR01	Registration of charge 057996700004, created on 21 March 2022	View PDF Registration of charge 057996700004, created on 21 March 2022 - link opens in a new window - 51 pages (51 pages)
01 Mar 2022	CH01	Director's details changed for Mr Cameron Beresford Sunter on 1 March 2022	View PDF Director's details changed for Mr Cameron Beresford Sunter on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	View PDF Confirmation statement made on 28 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
11 Aug 2020	PSC02	Notification of Leena Plaza Holdings Limited as a person with significant control on 25 June 2020	View PDF Notification of Leena Plaza Holdings Limited as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC07	Cessation of Sumitar Jain as a person with significant control on 25 June 2020	View PDF Cessation of Sumitar Jain as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC07	Cessation of Pankaj Jain as a person with significant control on 25 June 2020	View PDF Cessation of Pankaj Jain as a person with significant control on 25 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AP01	Appointment of Ms Shellina Jaffer as a director on 22 May 2020	View PDF Appointment of Ms Shellina Jaffer as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	AP01	Appointment of Mr Manoj Raman as a director on 22 May 2020	View PDF Appointment of Mr Manoj Raman as a director on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CS01	Confirmation statement made on 28 April 2020 with no updates	View PDF Confirmation statement made on 28 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	PSC01	Notification of Pankaj Jain as a person with significant control on 30 March 2020	View PDF Notification of Pankaj Jain as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	PSC01	Notification of Sumitar Jain as a person with significant control on 30 March 2020	View PDF Notification of Sumitar Jain as a person with significant control on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
16 Mar 2020	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
30 Apr 2019	CS01	Confirmation statement made on 28 April 2019 with no updates	View PDF Confirmation statement made on 28 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LEENA PLAZA LIMITED

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