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JENNA MANAGEMENT LIMITED

Company number 07485107

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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)
11 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 95,379
25 Aug 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of shares 07/08/2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 95,379
18 Jan 2015 CH01 Director's details changed for Mr Christopher Martin Cadman on 31 October 2014
18 Jan 2015 CH01 Director's details changed for Ms Jane Suzanne Knight on 31 October 2014
18 Jan 2015 CH01 Director's details changed for Mr John Joseph Kelly on 31 October 2014
21 Nov 2014 CH01 Director's details changed for Mr Anthony Michael Hulatt on 1 November 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 95,379
28 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2014 SH03 Purchase of own shares.
09 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 95,879
17 Dec 2013 MEM/ARTS Memorandum and Articles of Association
17 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 AD01 Registered office address changed from Corporate House Jenna Way Interchange Park Newport Pagnell Milton Keynes MK16 9QB United Kingdom on 4 November 2013
04 Nov 2013 CERTNM Company name changed clm property management LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-24
  • NM01 ‐ Change of name by resolution
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
09 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
06 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 May 2012 AA Total exemption full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
01 Aug 2011 SH06 Cancellation of shares. Statement of capital on 1 August 2011
  • GBP 95,875.00
01 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares