LEENA PLAZA LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-05-07 update num_mort_charges 3 => 4
2022-05-07 update num_mort_outstanding 0 => 1
2022-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES
2022-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057996700004
2022-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON BERESFORD SUNTER / 01/03/2022
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-08-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEENA PLAZA HOLDINGS LIMITED
2020-08-11 update statutory_documents CESSATION OF PANKAJ JAIN AS A PSC
2020-08-11 update statutory_documents CESSATION OF SUMITAR JAIN AS A PSC
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-28 update statutory_documents DIRECTOR APPOINTED MR MANOJ RAMAN
2020-05-28 update statutory_documents DIRECTOR APPOINTED MS SHELLINA JAFFER
2020-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES
2020-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PANKAJ JAIN
2020-03-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITAR JAIN
2020-03-16 update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER
2020-03-16 update statutory_documents ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES
2019-01-07 update num_mort_outstanding 2 => 0
2019-01-07 update num_mort_partsatisfied 0 => 2
2018-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2018-12-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES
2017-10-07 update account_category FULL => SMALL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-09-07 update num_mort_outstanding 3 => 2
2017-09-07 update num_mort_satisfied 0 => 1
2017-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08 update returns_last_madeup_date 2015-04-28 => 2016-04-28
2016-06-08 update returns_next_due_date 2016-05-26 => 2017-05-26
2016-05-09 update statutory_documents 28/04/16 FULL LIST
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 09/05/2016
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 09/05/2016
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08 update returns_last_madeup_date 2014-04-28 => 2015-04-28
2015-06-08 update returns_next_due_date 2015-05-26 => 2016-05-26
2015-05-12 update statutory_documents 28/04/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-04-28 => 2014-04-28
2014-05-07 update returns_next_due_date 2014-05-26 => 2015-05-26
2014-04-30 update statutory_documents 28/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-28 => 2013-04-28
2013-06-26 update returns_next_due_date 2013-05-26 => 2014-05-26
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-10 update statutory_documents 28/04/13 FULL LIST
2013-05-10 update statutory_documents AUDITOR'S RESIGNATION
2013-05-01 update statutory_documents AUDITOR'S RESIGNATION
2012-12-21 update statutory_documents DIRECTOR APPOINTED MR CAMERON BERESFORD SUNTER
2012-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-11 update statutory_documents 28/04/12 FULL LIST
2011-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-06 update statutory_documents 28/04/11 FULL LIST
2010-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25 update statutory_documents 28/04/10 FULL LIST
2010-05-25 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRANK TRUMAN LIMITED / 28/04/2010
2009-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MEHBOOB KANJI
2009-04-28 update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-15 update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/07 FROM: PREMIER HOUSE 1 CANNING ROAD WEALDSTONE HARROW HA3 7TS
2007-06-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-10-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-26 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-09-25 update statutory_documents S366A DISP HOLDING AGM 07/09/06
2006-09-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-15 update statutory_documents NEW SECRETARY APPOINTED
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents DIRECTOR RESIGNED
2006-09-15 update statutory_documents SECRETARY RESIGNED
2006-09-15 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-06 update statutory_documents COMPANY NAME CHANGED INTERCEDE 2111 LIMITED CERTIFICATE ISSUED ON 06/09/06
2006-04-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION