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GLENNA LIMITED

Company number 05177436

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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)
08 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Oct 2016 CS01 Confirmation statement made on 27 September 2016 with updates
04 Oct 2016 CH01 Director's details changed for Galin Rumenov Komatarov on 22 September 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jan 2016 CH03 Secretary's details changed for Mrs Miglena Doycheva Kancheva on 15 January 2016
05 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
21 Aug 2015 AD01 Registered office address changed from 17a Sidney Avenue London N13 4XA to 59 Mintern Close Hedge Lane London N13 5SX on 21 August 2015
21 Aug 2015 CH01 Director's details changed for Galin Rumenov Komatarov on 21 August 2015
11 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
13 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
28 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Sep 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
08 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 AD01 Registered office address changed from Park House, 77 Edgwarebury Lane Edgware Middesex HA8 8NJ on 4 January 2011
04 Oct 2010 AP03 Appointment of Mrs Miglena Doycheva Kancheva as a secretary
  • ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 04/10/2010
04 Oct 2010 AP03 Appointment of Mrs Miglena Doycheva Kancheva as a secretary
04 Oct 2010 TM01 Termination of appointment of Miglena Kancheva as a director
04 Oct 2010 TM02 Termination of appointment of Antoaneta Tsocheva as a secretary
20 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Miglena Doycheva Kancheva on 1 July 2010